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ALLIED DUNBAR (SACKVILLE STREET) LIMITED

Company number 01757850

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 363s Return made up to 06/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/94; full list of members
15 Sep 1994 363(288) Director's particulars changed
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03 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
30 Jun 1994 288 Director's particulars changed
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13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Sep 1993 363s Return made up to 06/09/93; no change of members
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Request DocumentReturn made up to 06/09/93; no change of members
20 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
22 Sep 1992 363s Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
22 Sep 1992 363(287) Registered office changed on 22/09/92
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Request DocumentRegistered office changed on 22/09/92
22 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
20 Sep 1991 363x Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
23 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Dec 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988