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ALLEN HOMES (NORTH MIDLANDS) LTD

Company number 02265425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2000 363s Return made up to 17/10/00; full list of members
01 Nov 2000 288b Director resigned
01 Nov 2000 287 Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288a New director appointed
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Aug 2000 395 Particulars of mortgage/charge
18 Aug 2000 395 Particulars of mortgage/charge
17 Aug 2000 155(6)a Declaration of assistance for shares acquisition
17 Aug 2000 155(6)a Declaration of assistance for shares acquisition
18 Jul 2000 288a New director appointed
21 Jun 2000 288b Director resigned
25 Nov 1999 363s Return made up to 17/10/99; full list of members
07 Sep 1999 AA Full accounts made up to 28 March 1999
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999 123 £ nc 971100/2191100 26/03/99
09 Nov 1998 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1998 123 £ nc 100/971100 08/07/98
18 Aug 1998 AA Full accounts made up to 29 March 1998
27 Nov 1997 AA Full accounts made up to 30 March 1997