ALLEN HOMES (NORTH WALES) LIMITED

Company number 02461158

Date	Type	Description	View / Download
16 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
22 Sep 2000	395	Particulars of mortgage/charge	(6 pages)
21 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
01 Feb 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
10 Sep 1999	AA	Full accounts made up to 28 March 1999	(13 pages)
10 Feb 1999	363s	Return made up to 19/01/99; no change of members	(4 pages)
24 Aug 1998	AA	Full accounts made up to 29 March 1998	(14 pages)
13 Feb 1998	363s	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Sep 1997	AA	Full accounts made up to 30 March 1997	(15 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 24 high street mold clwyd CH7 1AZ	(1 page)
11 Feb 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
11 Sep 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
18 Jun 1996	288	Director resigned	(1 page)
14 Feb 1996	363s	Return made up to 19/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Sep 1995	AA	Full accounts made up to 2 April 1995	(15 pages)
06 Apr 1995	288	New director appointed	(2 pages)

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