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ALLIED DUNBAR CONSULTANCY SERVICES LIMITED

Company number 02584266

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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)
31 May 2000 AA Accounts made up to 31 December 1999
03 Apr 2000 287 Registered office changed on 03/04/00 from: station road swindon wiltshire SN1 1EL
07 Mar 2000 363s Return made up to 21/02/00; full list of members
07 Mar 2000 363(287) Registered office changed on 07/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/00
05 Aug 1999 287 Registered office changed on 05/08/99 from: allied dunbar centre station road swindon wiltshire SN1 1EL
20 Jun 1999 AA Accounts made up to 31 December 1998
09 Mar 1999 363s Return made up to 21/02/99; no change of members
15 Dec 1998 288b Director resigned
31 Mar 1998 AA Accounts made up to 31 December 1997
03 Mar 1998 363s Return made up to 21/02/98; full list of members
02 Apr 1997 AA Accounts made up to 31 December 1996
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1997 363s Return made up to 21/02/97; no change of members
12 Mar 1997 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 DocumentDirector's particulars changed
19 Dec 1996 288a New director appointed
12 Dec 1996 288b Director resigned
04 Nov 1996 288a New director appointed
04 Nov 1996 288b Director resigned
01 Apr 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1996 363s Return made up to 21/02/96; no change of members
27 Dec 1995 288 New director appointed