- Company Overview for ALLETT LIMITED (02628192)
- Filing history for ALLETT LIMITED (02628192)
- People for ALLETT LIMITED (02628192)
- Charges for ALLETT LIMITED (02628192)
- More for ALLETT LIMITED (02628192)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Aug 1994 | 363s |
Return made up to 10/07/94; change of members
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Request DocumentReturn made up to 10/07/94; change of members |
30 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1994 | AA |
Accounts for a small company made up to 31 August 1993
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|
Request DocumentAccounts for a small company made up to 31 August 1993 |
22 Jul 1993 | 363s |
Return made up to 10/07/93; no change of members
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|
Request DocumentReturn made up to 10/07/93; no change of members |
09 Feb 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Feb 1993 | 287 |
Registered office changed on 09/02/93 from: the butts farm great hayward staffs ST18 0TF
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|
Request DocumentRegistered office changed on 09/02/93 from: the butts farm great hayward staffs ST18 0TF |
19 Jan 1993 | AA |
Accounts for a small company made up to 31 August 1992
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|
Request DocumentAccounts for a small company made up to 31 August 1992 |
21 Jul 1992 | 363s |
Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members |
27 Apr 1992 | 88(2)R |
Ad 22/03/92--------- £ si 13000@1=13000 £ ic 8510/21510
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Request DocumentAd 22/03/92--------- £ si 13000@1=13000 £ ic 8510/21510 |
30 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Sep 1991 | 88(2)R |
Ad 29/08/91--------- £ si 8508@1=8508 £ ic 2/8510
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Request DocumentAd 29/08/91--------- £ si 8508@1=8508 £ ic 2/8510 |
06 Sep 1991 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
09 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1991 | 123 |
£ nc 1000/100000 19/07/91
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Request Document£ nc 1000/100000 19/07/91 |
08 Aug 1991 | RESOLUTIONS |
Resolutions
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08 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jul 1991 | CERTNM | Company name changed speed 1743 LIMITED\certificate issued on 31/07/91 | |
28 Jul 1991 | 287 |
Registered office changed on 28/07/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/07/91 from: classic house 174-180 old street london EC1V 9BP |
10 Jul 1991 | NEWINC | Incorporation |