Advanced company searchLink opens in new window

ALLIED HYGIENE SYSTEMS LIMITED

Company number 02565067

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2007 AA Accounts for a small company made up to 31 October 2006
15 Feb 2007 363a Return made up to 04/12/06; full list of members
15 Feb 2007 288c Director's particulars changed
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
22 Mar 2006 363a Return made up to 04/12/05; full list of members
06 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
24 Jan 2005 363s Return made up to 04/12/04; full list of members
24 Jan 2005 288b Director resigned
08 Oct 2004 287 Registered office changed on 08/10/04 from: bank house 1-7 sutton court road sutton surrey SM1 4SP
22 Sep 2004 AA Full accounts made up to 31 October 2003
27 Mar 2003 AA Full accounts made up to 31 October 2002
10 Mar 2003 395 Particulars of mortgage/charge
08 Feb 2003 363s Return made up to 04/12/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 October 2001
18 Dec 2001 363s Return made up to 04/12/01; full list of members
16 Oct 2001 395 Particulars of mortgage/charge
21 Aug 2001 395 Particulars of mortgage/charge
10 May 2001 AA Full accounts made up to 31 October 2000
09 Jan 2001 363s Return made up to 04/12/00; full list of members
17 Nov 2000 88(2)R Ad 30/10/00--------- £ si 132@1=132 £ ic 10560/10692
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 AA Full accounts made up to 31 October 1999
13 Dec 1999 363s Return made up to 04/12/99; full list of members
13 Apr 1999 AA Full accounts made up to 31 October 1998