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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)
23 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1991 363x Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
25 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Mar 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 287 Registered office changed on 21/01/90 from: 15-17 halford st leicester LE1 1JA
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Request DocumentRegistered office changed on 21/01/90 from: 15-17 halford st leicester LE1 1JA
22 Nov 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
26 Jun 1989 CERTNM Company name changed chilstead (one) LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed chilstead (one) LIMITED\certificate issued on 27/06/89
26 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
17 May 1989 CERTNM Company name changed harrison murray (financial servi ces) LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed harrison murray (financial servi ces) LIMITED\certificate issued on 18/05/89
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
09 Mar 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
14 Oct 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
03 Oct 1988 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members