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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)
01 Jul 1993 288 New director appointed
01 Jul 1993 288 Director resigned
28 Jan 1993 363s Return made up to 21/01/93; full list of members
25 Sep 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
02 Apr 1992 288 New director appointed
12 Mar 1992 123 Nc inc already adjusted 20/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/02/92
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
15 Feb 1992 287 Registered office changed on 15/02/92 from: 2 baches street london N1 6UB
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 15/02/92 from: 2 baches street london N1 6UB
15 Feb 1992 288 Director resigned;new director appointed
15 Feb 1992 288 Secretary resigned;new secretary appointed
13 Feb 1992 CERTNM Company name changed costlaunch LIMITED\certificate issued on 14/02/92
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Request DocumentCompany name changed costlaunch LIMITED\certificate issued on 14/02/92
21 Jan 1992 NEWINC Incorporation