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ALLIED CARPETS (FURNISHINGS) LIMITED

Company number 02632085

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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)
27 Apr 1997 288a New secretary appointed
27 Apr 1997 288b Secretary resigned
07 Apr 1997 AA Full accounts made up to 29 June 1996
03 Aug 1996 363a Return made up to 19/07/96; full list of members
06 Oct 1995 AA Full accounts made up to 1 July 1995
28 Jul 1995 363x Return made up to 19/07/95; full list of members
22 Feb 1995 AA Full accounts made up to 2 July 1994
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Request DocumentFull accounts made up to 2 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
25 Jul 1994 363x Return made up to 19/07/94; full list of members
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Request DocumentReturn made up to 19/07/94; full list of members
16 Jun 1994 287 Registered office changed on 16/06/94 from: crayfield house main road, st.pauls cray orpington kent BR5 3HP
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Request DocumentRegistered office changed on 16/06/94 from: crayfield house main road, st.pauls cray orpington kent BR5 3HP
06 Feb 1994 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
03 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1993 AA Accounts made up to 30 January 1993
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Request DocumentAccounts made up to 30 January 1993
23 Jul 1993 363x Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
01 Sep 1992 AA Accounts made up to 25 January 1992
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Request DocumentAccounts made up to 25 January 1992
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Aug 1992 363x Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
17 Jul 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 May 1992 287 Registered office changed on 20/05/92 from: 187/189 sevenoaks way st. Mary cray orpington kent BR5 3AQ
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Request DocumentRegistered office changed on 20/05/92 from: 187/189 sevenoaks way st. Mary cray orpington kent BR5 3AQ
16 Mar 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Nov 1991 287 Registered office changed on 06/11/91 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 06/11/91 from: 50 stratton street london W1X 5FL