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ALLIED FILMS LIMITED

Company number 02455431

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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)
14 Jan 2003 363s Return made up to 27/12/02; no change of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 Jan 2002 363s Return made up to 27/12/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 27/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 27/12/99; no change of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 AUD Auditor's resignation
20 Jan 1999 363s Return made up to 27/12/98; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 AA Full accounts made up to 31 December 1996
13 Feb 1998 363a Return made up to 27/12/97; full list of members
13 Feb 1998 353 Location of register of members
15 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
26 Jan 1997 363s Return made up to 27/12/96; full list of members
17 Dec 1996 288a New director appointed
18 Nov 1996 288b Director resigned
18 Nov 1996 288a New director appointed
24 Jul 1996 88(2)R Ad 25/06/96--------- us$ si 26515@.01=265 us$ ic 272/537
24 Jul 1996 88(2)R Ad 26/06/96--------- us$ si 27250@.01=272 us$ ic 0/272
24 Jul 1996 122 Conve 26/06/96
24 Jul 1996 123 Nc inc already adjusted 26/06/96
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association