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ALLIED MEDIA SERVICES LIMITED

Company number 02730619

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 13/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; no change of members
22 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
13 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Aug 1993 363s Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
28 Feb 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
19 Aug 1992 287 Registered office changed on 19/08/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/08/92 from: 110 whitchurch road cardiff CF4 3LY
19 Aug 1992 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
19 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1992 NEWINC Incorporation