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ALLIED PROMOTIONS LIMITED

Company number 03723921

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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)
21 Feb 2002 288a New secretary appointed
25 Apr 2001 363s Return made up to 02/03/01; full list of members
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Dec 2000 288b Director resigned
13 Dec 2000 288a New director appointed
02 Oct 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288a New director appointed
19 Sep 2000 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2000 288b Director resigned
13 Sep 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2000 287 Registered office changed on 31/08/00 from: suite 44 cameo house 11 bear street london WC2H 7AS
22 Aug 2000 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 1999 288b Secretary resigned
11 Jun 1999 287 Registered office changed on 11/06/99 from: somerset house temple street birmingham B2 5DN
11 Jun 1999 288b Director resigned
10 Jun 1999 88(2)R Ad 26/05/99--------- £ si 1@1=1 £ ic 1/2
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New secretary appointed;new director appointed
02 Mar 1999 NEWINC Incorporation