- Company Overview for ALLIANCE GROUP (NZ) LIMITED (01256992)
- Filing history for ALLIANCE GROUP (NZ) LIMITED (01256992)
- People for ALLIANCE GROUP (NZ) LIMITED (01256992)
- Charges for ALLIANCE GROUP (NZ) LIMITED (01256992)
- More for ALLIANCE GROUP (NZ) LIMITED (01256992)
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) |
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12 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Feb 1994 | 287 |
Registered office changed on 24/02/94 from: metral house 62-68 st john street london EC1M 4DT
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Request DocumentRegistered office changed on 24/02/94 from: metral house 62-68 st john street london EC1M 4DT |
08 Jan 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
03 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jun 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 May 1993 | 363s |
Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members |
27 Feb 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jan 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
23 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Jul 1992 | 363s |
Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members |
19 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Dec 1991 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
06 Aug 1991 | RESOLUTIONS |
Resolutions
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06 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1991 | 363b |
Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members |
29 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Dec 1990 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
14 Jun 1990 | 363 |
Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members |
06 Jun 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
22 May 1990 | 225(1) |
Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09 |
11 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |