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ALLIED INTERNATIONAL UK LTD.

Company number SC065519

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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)
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 CERTNM Company name changed gas & fluid fittings LIMITED\certificate issued on 31/01/05
05 Nov 2004 88(2)R Ad 30/10/04--------- £ si 100000@.1=10000 £ ic 60000/70000
05 Nov 2004 88(2)R Ad 30/10/04--------- £ si 100000@.1=10000 £ ic 50000/60000
05 Nov 2004 88(2)R Ad 30/10/04--------- £ si 300000@.1=30000 £ ic 20000/50000
05 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2004 288b Secretary resigned
05 Nov 2004 288a New secretary appointed
29 Oct 2004 363s Return made up to 28/09/04; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
24 Jun 2004 1.1(Scot) Notice of report of meeting approving voluntary arrangement
13 May 2004 410(Scot) Partic of mort/charge *
04 May 2004 AA Accounts for a small company made up to 31 December 2002
13 Feb 2004 419a(Scot) Dec mort/charge *
13 Feb 2004 419a(Scot) Dec mort/charge *
29 Sep 2003 363s Return made up to 28/09/03; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Sep 2002 363s Return made up to 28/09/02; full list of members
06 Feb 2002 410(Scot) Partic of mort/charge *