ALLIED SECRETARIES LIMITED

Company number 03003916

Date	Type	Description	View / Download
20 Dec 1998	288b	Secretary resigned	(1 page)
20 Dec 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
09 Jan 1998	363s	Return made up to 21/12/97; full list of members	(6 pages)
16 Jul 1997	225	Accounting reference date extended from 31/07/97 to 31/10/97	(1 page)
31 Dec 1996	363s	Return made up to 21/12/96; full list of members	(6 pages)
30 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	AA	Accounts made up to 31 July 1996	(1 page)
25 Sep 1996	288	New director appointed	(2 pages)
15 Jul 1996	CERTNM	Company name changed industrial bags LIMITED\certificate issued on 16/07/96	(3 pages)
05 Mar 1996	363s	Return made up to 21/12/95; full list of members	(6 pages)
05 Dec 1995	288	Secretary resigned	(2 pages)
05 Dec 1995	288	New secretary appointed	(1 page)
28 Sep 1995	AA	Accounts made up to 31 July 1995	(1 page)
28 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 1995	287	Registered office changed on 19/09/95 from: 3 star road eastbourne east sussex BN21 1PD	(1 page)
19 Sep 1995	224	Accounting reference date notified as 31/07	(1 page)
09 Feb 1995	CERTNM	Company name changed lifeaward LIMITED\certificate issued on 10/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 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 Document
29 Jan 1995	288	Secretary resigned;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 Document
29 Jan 1995	287	Registered office changed on 29/01/95 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
21 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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