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ALLIED INVESTMENT SECURITIES LIMITED

Company number 02543486

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 1997 287 Registered office changed on 29/04/97 from: 54 london street reading RG1 4SQ
05 Jul 1995 287 Registered office changed on 05/07/95 from: torrington house 47 holywell hill st albans herts AL1 1HD
28 Jun 1995 4.31 Appointment of a liquidator
20 Sep 1994 COCOMP Order of court to wind up
12 Oct 1993 363s Return made up to 26/09/93; no change of members
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Request DocumentReturn made up to 26/09/93; no change of members
24 Dec 1992 288 Director resigned
16 Nov 1992 363s Return made up to 26/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/09/92; full list of members
31 Oct 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
24 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jan 1992 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
05 Aug 1991 225(1) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
03 Jul 1991 88(2)R Ad 27/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/09/90--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1991 287 Registered office changed on 03/07/91 from: 87 victoria street st albans herts. AL1 3XX
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Request DocumentRegistered office changed on 03/07/91 from: 87 victoria street st albans herts. AL1 3XX
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 288 New director 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 DocumentNew director appointed
02 Jul 1991 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
02 Jul 1991 288 New director 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 DocumentNew director appointed
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1990 123 Nc inc already adjusted 27/09/90
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Request DocumentNc inc already adjusted 27/09/90
12 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions