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ALLIANCE SHIPPING LONDON LTD

Company number 02466897

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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)
03 Jul 1991 363a Return made up to 05/02/91; full list of members
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Request DocumentReturn made up to 05/02/91; full list of members
10 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 287 Registered office changed on 17/01/91 from: 2 the shrubberies george lane south woodford london E18 1DA
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Request DocumentRegistered office changed on 17/01/91 from: 2 the shrubberies george lane south woodford london E18 1DA
17 Jan 1991 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
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1990 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
14 Dec 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Sep 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 287 Registered office changed on 14/09/90 from: 26 bessborough road harrow middlesex HA1 3DL
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Request DocumentRegistered office changed on 14/09/90 from: 26 bessborough road harrow middlesex HA1 3DL
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1990 CERTNM Company name changed bafgrove LIMITED\certificate issued on 05/07/90
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Request DocumentCompany name changed bafgrove LIMITED\certificate issued on 05/07/90
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation