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ALLIANCE GROUP (NZ) LIMITED

Company number 01256992

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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)
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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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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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
  • 363(288) ‐ Director's particulars changed;director resigned
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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
  • ELRES ‐ Elective resolution
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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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
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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