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ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Company number 02303666

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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)
23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 AA Full accounts made up to 31 December 1992
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28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 363x Return made up to 09/04/93; change of members
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Request DocumentReturn made up to 09/04/93; change of members
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 287 Registered office changed on 28/09/92 from: sterling house 103 high street crawley west sussex RH10 1DD
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Request DocumentRegistered office changed on 28/09/92 from: sterling house 103 high street crawley west sussex RH10 1DD
26 Apr 1992 363x Return made up to 09/04/92; full list of members
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25 Apr 1992 288 Director resigned
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16 Mar 1992 288 New director appointed
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07 Jan 1992 288 Director resigned
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1991 288 Director's particulars changed
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19 Jun 1991 CERTNM Company name changed alliance & leicester property SE rvices (south) LIMITED\certificate issued on 20/06/91
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Request DocumentCompany name changed alliance & leicester property SE rvices (south) LIMITED\certificate issued on 20/06/91
12 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 May 1991 363x Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
29 Apr 1991 288 Director's particulars changed
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25 Jul 1990 AA Full accounts made up to 31 December 1989
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14 May 1990 363 Return made up to 09/04/90; full list of members
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16 Nov 1989 353 Location of register of members
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16 Nov 1989 287 Registered office changed on 16/11/89 from: alliance house hove park hove east sussex BN3 7AZ
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Request DocumentRegistered office changed on 16/11/89 from: alliance house hove park hove east sussex BN3 7AZ
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 288 New director appointed
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10 Oct 1989 288 New secretary appointed
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10 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Sep 1989 CERTNM Company name changed seymour robinson faulkner limite d\certificate issued on 26/09/89
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Request DocumentCompany name changed seymour robinson faulkner limite d\certificate issued on 26/09/89