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ALLIED HYGIENE SYSTEMS LIMITED

Company number 02565067

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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)
18 Mar 1999 363s Return made up to 04/12/98; full list of members
  • 363(287) ‐ Registered office changed on 18/03/99
01 Apr 1998 AA Full accounts made up to 31 October 1997
18 Feb 1998 88(2)R Ad 21/01/98--------- £ si 9240@1=9240 £ ic 1320/10560
31 Dec 1997 363s Return made up to 04/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1997 AA Full accounts made up to 31 October 1996
20 Jan 1997 363s Return made up to 04/12/96; full list of members
29 May 1996 88(2)R Ad 13/03/96--------- £ si 1188@1=1188 £ ic 132/1320
29 May 1996 123 Nc inc already adjusted 12/03/96
15 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 May 1996 88(3) Particulars of contract relating to shares
13 Apr 1996 AA Full accounts made up to 31 October 1995
13 Dec 1995 363s Return made up to 04/12/95; full list of members
21 Apr 1995 363a Return made up to 04/12/94; no change of members
22 Mar 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
03 Feb 1994 363s Return made up to 04/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; no change of members
02 Mar 1993 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
01 Mar 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
15 Jan 1993 363s Return made up to 04/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/92; full list of members
17 Jun 1992 288 New director 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 DocumentNew director appointed
17 Jun 1992 88(2)R Ad 03/06/92--------- £ si 33@1=33 £ ic 99/132
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/92--------- £ si 33@1=33 £ ic 99/132
25 Mar 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
18 Dec 1991 363b Return made up to 04/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/91; full list of members
30 Oct 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge