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ALLIANCE ESTATE AGENTS LIMITED

Company number 02058158

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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)
28 Oct 1996 288a New director appointed
16 Sep 1996 288 Director resigned
19 Aug 1996 288 Secretary's particulars changed
15 Jul 1996 353 Location of register of members
29 May 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363a Return made up to 09/04/96; no change of members
17 Jan 1996 288 Director's particulars changed
23 May 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 363x Return made up to 09/04/95; full list of members
11 Nov 1994 288 Secretary resigned
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11 Nov 1994 288 New secretary appointed
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20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 AA Full accounts made up to 31 December 1993
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15 Apr 1994 363x Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
11 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jul 1993 288 New director appointed
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23 Jul 1993 288 Director resigned
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11 Jun 1993 AA Full accounts made up to 31 December 1992
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27 May 1993 CERTNM Company name changed harrison murray (financial servi ces) LIMITED\certificate issued on 28/05/93
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Request DocumentCompany name changed harrison murray (financial servi ces) LIMITED\certificate issued on 28/05/93
18 Apr 1993 363x Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
04 Sep 1992 287 Registered office changed on 04/09/92 from: richmond house 105 high street crawley west sussex RH10 1DP
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Request DocumentRegistered office changed on 04/09/92 from: richmond house 105 high street crawley west sussex RH10 1DP
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 May 1992 AA Full accounts made up to 31 December 1991
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25 Apr 1992 363x Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed