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ALLEN & GINTER (UK) LIMITED

Company number 02207091

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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)
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Apr 1993 363s Return made up to 05/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/04/93; full list of members
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 May 1992 363s Return made up to 05/04/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 05/04/92; no change of members
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 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
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Mar 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
23 Mar 1992 353 Location of register of members
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Request DocumentLocation of register of members
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Mar 1992 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
22 Jan 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
31 Jul 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
22 Mar 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
09 Oct 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
09 May 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 May 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
09 May 1990 363 Return made up to 05/04/89; 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 05/04/89; full list of members