- Company Overview for ALLIED CARPETS GROUP PLC (02597113)
- Filing history for ALLIED CARPETS GROUP PLC (02597113)
- People for ALLIED CARPETS GROUP PLC (02597113)
- Charges for ALLIED CARPETS GROUP PLC (02597113)
- Insolvency for ALLIED CARPETS GROUP PLC (02597113)
- More for ALLIED CARPETS GROUP PLC (02597113)
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) |
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06 Jan 1994 | 288 |
Director resigned
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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
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|
Request DocumentResolutions |
17 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Dec 1993 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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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 |