ALLEN-BELL LIMITED

Company number 03841618

Date	Type	Description	View / Download
24 Dec 2002	88(2)R	Ad 01/11/01--------- £ si 3@1=3 £ ic 2/5	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 01/11/01	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
10 Sep 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
22 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2000	CERTNM	Company name changed allen gale architecture LIMITED\certificate issued on 02/03/00	(2 pages)
01 Mar 2000	225	Accounting reference date shortened from 30/09/00 to 31/07/00	(1 page)
01 Mar 2000	287	Registered office changed on 01/03/00 from: 17-87 saint anns road harrow middlesex HA1 1JU	(1 page)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	NEWINC	Incorporation	(14 pages)