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ALLENDALE FINANCIAL SERVICES LIMITED

Company number 02679419

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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 Feb 2000 AA Full accounts made up to 30 September 1999
31 Jan 2000 363s Return made up to 21/01/00; full list of members
11 Aug 1999 288a New secretary appointed
08 Aug 1999 288b Secretary resigned
02 Jun 1999 AA Full accounts made up to 30 September 1998
31 Jan 1999 363s Return made up to 21/01/99; no change of members
02 Jun 1998 AA Full accounts made up to 30 September 1997
16 Feb 1998 363s Return made up to 21/01/98; no change of members
05 Jun 1997 AA Full accounts made up to 30 September 1996
21 Feb 1997 363s Return made up to 21/01/97; full list of members
03 Aug 1996 AA Full accounts made up to 30 September 1995
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 30 September 1995
28 Feb 1996 363s Return made up to 21/01/96; full list of members
10 May 1995 AA Accounts for a dormant company made up to 30 September 1994
19 Apr 1995 288 Director resigned
10 Apr 1995 CERTNM Company name changed fitzalan assets LIMITED\certificate issued on 11/04/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fitzalan assets LIMITED\certificate issued on 11/04/95
09 Apr 1995 288 New director appointed
14 Feb 1995 363s Return made up to 21/01/95; full list of members
04 Sep 1994 288 Director resigned
23 Aug 1994 288 Director resigned
05 May 1994 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1993
10 Feb 1994 363s Return made up to 21/01/94; full list of members
25 Aug 1993 88(2)R Ad 27/07/93--------- £ si 98@1=98 £ ic 2/100
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 27/07/93--------- £ si 98@1=98 £ ic 2/100
09 Jul 1993 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1992
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Jul 1993 288 New director appointed