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ALLIED OUTDOOR ADVERTISING LIMITED

Company number 02317772

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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)
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Feb 1993 363s Return made up to 16/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 16/09/92; no change of members
17 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Aug 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
11 Dec 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
04 Nov 1991 287 Registered office changed on 04/11/91 from: trevian house 422-426 ley street ilford essex IG2 7BS
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Request DocumentRegistered office changed on 04/11/91 from: trevian house 422-426 ley street ilford essex IG2 7BS
11 Oct 1991 363a Return made up to 16/09/91; full list of members
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Request DocumentReturn made up to 16/09/91; full list of members
08 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
05 Dec 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
30 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Jun 1990 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
07 Jun 1990 287 Registered office changed on 07/06/90 from: johnston house 8 johnston road woodford green essex, IG8 0XA
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Request DocumentRegistered office changed on 07/06/90 from: johnston house 8 johnston road woodford green essex, IG8 0XA
08 May 1990 88(2)R Ad 01/02/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 01/02/90--------- £ si 198@1=198 £ ic 2/200
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Mar 1990 123 £ nc 100/10000 01/02/90
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Request Document£ nc 100/10000 01/02/90
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions