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ALLIED MAINTENANCE CONSULTANCY LIMITED

Company number 02753992

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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)
28 Jul 1994 AA
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18 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Oct 1993 363s Return made up to 08/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/10/93; full list of members
07 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1993 CERTNM Company name changed keycode marketing LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed keycode marketing LIMITED\certificate issued on 29/03/93
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 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
01 Nov 1992 287 Registered office changed on 01/11/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/11/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
08 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation