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ALLIED BUSINESS & FINANCIAL CONSULTANTS LIMITED

Company number 02293462

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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)
20 Mar 1991 MA Memorandum and Articles of Association
03 Jan 1991 CERTNM Company name changed allied business & financial serv ices LIMITED\certificate issued on 03/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed allied business & financial serv ices LIMITED\certificate issued on 03/01/91
13 Nov 1990 88(2)R Ad 01/11/90--------- £ si 7500@1=7500 £ ic 100/7600
19 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1990 123 £ nc 100/10100 04/09/90
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Request Document£ nc 100/10100 04/09/90
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Oct 1990 AA Full accounts made up to 31 March 1990
03 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Aug 1990 288 Director resigned
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28 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
28 Jun 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
25 Jan 1990 287 Registered office changed on 25/01/90 from: premier house 309 ballards lane london N12 8NE
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Request DocumentRegistered office changed on 25/01/90 from: premier house 309 ballards lane london N12 8NE
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989 88(2)R Ad 06/09/88--------- £ si 98@1=98 £ ic 2/100
24 Oct 1989 353 Location of register of members
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Request DocumentLocation of register of members
10 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988 NEWINC Incorporation