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ALLIED CARPETS GROUP PLC

Company number 02597113

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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)
06 Jan 1994 288 Director resigned
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 resigned
23 Dec 1993 88(2) Ad 03/12/93--------- £ si 8345000@.01=83450 £ si 4225000@1=4225000 £ ic 3143650/7452100
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Request DocumentAd 03/12/93--------- £ si 8345000@.01=83450 £ si 4225000@1=4225000 £ ic 3143650/7452100
17 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1993 AA Full group accounts made up to 30 January 1993
29 Apr 1993 363x Return made up to 21/04/93; bulk list available separately
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Request DocumentReturn made up to 21/04/93; bulk list available separately
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
12 Nov 1992 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
07 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 AA Full group accounts made up to 25 January 1992
19 May 1992 287 Registered office changed on 19/05/92 from: 187/189 sevenoaks way st. Mary cray orpington kent. BR5 3AQ
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 19/05/92 from: 187/189 sevenoaks way st. Mary cray orpington kent. BR5 3AQ
30 Apr 1992 363x Return made up to 21/04/92; bulk list available separately
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Request DocumentReturn made up to 21/04/92; bulk list available separately
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Oct 1991 287 Registered office changed on 30/10/91 from: the offices above queensway sevenoaks way st. Mary's cray orpington, kent. BR5 3UH
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Request DocumentRegistered office changed on 30/10/91 from: the offices above queensway sevenoaks way st. Mary's cray orpington, kent. BR5 3UH
29 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
30 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge