- Company Overview for ALLIED FILMS LIMITED (02455431)
- Filing history for ALLIED FILMS LIMITED (02455431)
- People for ALLIED FILMS LIMITED (02455431)
- Charges for ALLIED FILMS LIMITED (02455431)
- More for ALLIED FILMS LIMITED (02455431)
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) |
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17 Apr 1996 | 395 | Particulars of mortgage/charge | |
17 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Jan 1996 | 363s | Return made up to 27/12/95; no change of members | |
11 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
07 Apr 1995 | 363s |
Return made up to 27/12/94; full list of members
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18 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
28 Feb 1994 | 363s |
Return made up to 27/12/93; no change of members
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|
Request DocumentReturn made up to 27/12/93; no change of members |
27 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
04 Jan 1993 | 363s |
Return made up to 27/12/92; no change of members
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|
Request DocumentReturn made up to 27/12/92; no change of members |
16 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
20 Jan 1992 | AA |
Full accounts made up to 28 February 1991
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|
Request DocumentFull accounts made up to 28 February 1991 |
17 Jan 1992 | 363b |
Return made up to 27/12/91; full list of members
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Request DocumentReturn made up to 27/12/91; full list of members |
19 Nov 1991 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
07 Dec 1990 | 287 |
Registered office changed on 07/12/90 from: 8 queen street london W1X 7PH
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Request DocumentRegistered office changed on 07/12/90 from: 8 queen street london W1X 7PH |
24 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Mar 1990 | 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 |
19 Mar 1990 | CERTNM |
Company name changed precis (971) LIMITED\certificate issued on 20/03/90
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Request DocumentCompany name changed precis (971) LIMITED\certificate issued on 20/03/90 |
06 Mar 1990 | 287 |
Registered office changed on 06/03/90 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 06/03/90 from: watling house 35/37 cannon street london EC4M 5SD |
06 Mar 1990 | 88(2)R |
Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/90--------- £ si 98@1=98 £ ic 2/100 |
06 Mar 1990 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
22 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |