ALLIED LAND (MILFORD HAVEN) LIMITED

Company number 02284030

Date	Type	Description	View / Download
23 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1991	363a	Return made up to 31/07/91; full list of members	(5 pages)
05 Aug 1991	AA	Accounts for a dormant company made up to 31 December 1990	(5 pages)
16 May 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1991	363a	Return made up to 31/01/90; full list of members	(8 pages)
15 Nov 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	AA	Accounts for a dormant company made up to 31 December 1989	(5 pages)
26 Feb 1990	287	Registered office changed on 26/02/90 from: first floor sheridan house 114 western road hove,east sussex BN3 1DD	(1 page)
12 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(10 pages)
02 Oct 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1989	287	Registered office changed on 18/05/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1988	NEWINC	Incorporation	(10 pages)