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ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company number 03594435

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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)
06 Oct 1999 88(2)R Ad 04/11/98--------- £ si 999@1
06 Aug 1999 363s Return made up to 08/07/99; full list of members
01 Dec 1998 395 Particulars of mortgage/charge
27 Nov 1998 395 Particulars of mortgage/charge
27 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 288a New director appointed
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
10 Nov 1998 287 Registered office changed on 10/11/98 from: 2 serjeants inn london EC4Y 1LT
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288b Director resigned
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New secretary appointed
10 Nov 1998 288a New director appointed
01 Sep 1998 CERTNM Company name changed ibis (442) LIMITED\certificate issued on 01/09/98
08 Jul 1998 NEWINC Incorporation