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ALLIANCE PUBLISHING SERVICES LIMITED

Company number 03591057

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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)
15 Sep 2000 288a New secretary appointed
05 Apr 2000 AA Full accounts made up to 31 August 1999
24 Mar 2000 225 Accounting reference date extended from 30/06/99 to 31/08/99
01 Oct 1999 88(2)R Ad 21/07/99--------- £ si 97@1=97 £ ic 3/100
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1999 122 Recon 21/07/99
09 Aug 1999 288b Secretary resigned
09 Aug 1999 363s Return made up to 25/06/99; full list of members
21 Jul 1999 AUD Auditor's resignation
08 Dec 1998 CERTNM Company name changed alliance distribution sales limi ted\certificate issued on 08/12/98
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New secretary appointed
11 Nov 1998 88(2)R Ad 25/06/98--------- £ si 1@1=1 £ ic 2/3
14 Jul 1998 287 Registered office changed on 14/07/98 from: 11-15 william road acre house london NW1 3ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/98 from: 11-15 william road acre house london NW1 3ER
14 Jul 1998 288b 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.
Request DocumentSecretary resigned
14 Jul 1998 288b 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 DocumentDirector resigned
25 Jun 1998 NEWINC Incorporation