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F.T. ALLEN LIMITED

Company number 03000667

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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)
10 Jan 2000 363s Return made up to 09/12/99; full list of members
02 Aug 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 363s Return made up to 09/12/98; full list of members
09 Sep 1998 88(2)R Ad 09/06/98--------- £ si 5000@1=5000 £ ic 28002/33002
21 Jun 1998 88(2) Ad 09/06/98--------- £ si 12000@1=12000 £ ic 28002/40002
28 May 1998 AA Full accounts made up to 31 December 1997
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed;new director appointed
26 Mar 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Jan 1998 363s Return made up to 09/12/97; no change of members
20 Oct 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 288b Secretary resigned;director resigned
12 Jun 1997 288a New secretary appointed
22 Apr 1997 287 Registered office changed on 22/04/97 from: 22 shelley road worthing west sussex BN11 1TU
24 Dec 1996 363s Return made up to 09/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 88(2)R Ad 15/05/95--------- £ si 28000@1
08 Jan 1996 363s Return made up to 09/12/95; full list of members
  • 363(287) ‐ Registered office changed on 08/01/96
  • 363(288) ‐ Secretary's particulars changed
22 Sep 1995 123 £ nc 10000/100000 12/12/94
22 Feb 1995 224 Accounting reference date notified as 31/12
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 31/12
16 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1995 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.
Request DocumentDirector resigned;new director appointed
19 Jan 1995 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.
Request DocumentNew director appointed