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ALLAN AND DEY LIMITED

Company number SC022763

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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)
26 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
05 Oct 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/99
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04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288a New secretary appointed
13 Jan 1999 363a Return made up to 31/12/98; full list of members
08 Oct 1998 AUD Auditor's resignation
24 Sep 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 88(2)R Ad 26/06/98--------- £ si 11376@1=11376 £ ic 13188/24564
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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21 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 May 1998 288b Director resigned
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Director resigned
23 Jan 1998 363a Return made up to 31/12/97; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
02 May 1997 288c Director's particulars changed
02 May 1997 288a New director appointed
29 Apr 1997 288b Director resigned
19 Feb 1997 288a New director appointed
15 Jan 1997 363a Return made up to 31/12/96; full list of members