- Company Overview for ALLURIAN LIMITED (02935835)
- Filing history for ALLURIAN LIMITED (02935835)
- People for ALLURIAN LIMITED (02935835)
- Charges for ALLURIAN LIMITED (02935835)
- More for ALLURIAN LIMITED (02935835)
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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07 Jan 1998 | 288a | New secretary appointed | |
07 Jan 1998 | RESOLUTIONS |
Resolutions
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07 Jan 1998 | RESOLUTIONS |
Resolutions
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07 Jan 1998 | 123 | £ nc 1000/2000 15/12/97 | |
07 Jan 1998 | 88(2)R | Ad 15/12/97--------- £ si 91@1=91 £ ic 100/191 | |
27 Aug 1997 | 288a | New director appointed | |
08 Aug 1997 | 287 | Registered office changed on 08/08/97 from: 20/22 wellington street, covent garden, london, WC2E 7DD | |
16 Jul 1997 | 363s | Return made up to 06/06/97; no change of members | |
08 Apr 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
21 Mar 1997 | 88(2)R | Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100 | |
11 Mar 1997 | 287 | Registered office changed on 11/03/97 from: 52 upper brook street, mayfair, london, W1Y 1PC | |
25 Jul 1996 | 363s |
Return made up to 06/06/96; no change of members
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25 Jul 1996 | 288 | Director's particulars changed | |
11 Mar 1996 | AA | Full accounts made up to 30 June 1995 | |
26 Jun 1995 | 363b |
Return made up to 06/06/95; full list 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.
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Request DocumentReturn made up to 06/06/95; full list of members |
19 Jan 1995 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 287 |
Registered office changed on 20/12/94 from: 66 morrison street, battersea, london, SW11 5LS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 20/12/94 from: 66 morrison street, battersea, london, SW11 5LS |
29 Jul 1994 | 224 |
Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounting reference date notified as 30/06 |
22 Jun 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentNew director appointed |
15 Jun 1994 | 287 |
Registered office changed on 15/06/94 from: carrington house, 4TH floor 126-130 regent street, london, W1R 5FE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 15/06/94 from: carrington house, 4TH floor 126-130 regent street, london, W1R 5FE |
15 Jun 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned;new director appointed |
06 Jun 1994 | NEWINC | Incorporation |