ALLEN HOMES (CENTRAL MIDLANDS) LTD

Company number 02688529

Date	Type	Description	View / Download
08 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2000	395	Particulars of mortgage/charge	(6 pages)
21 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Apr 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
07 Sep 1999	AA	Full accounts made up to 28 March 1999	(14 pages)
14 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 1999	123	£ nc 1000/1251000 26/03/99	(1 page)
17 Mar 1999	363s	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Aug 1998	AA	Full accounts made up to 29 March 1998	(17 pages)
15 Apr 1998	363s	Return made up to 18/02/98; no change of members	(4 pages)
24 Dec 1997	AA	Full accounts made up to 30 March 1997	(17 pages)
11 Apr 1997	363s	Return made up to 18/02/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Dec 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
18 Jun 1996	288	Director resigned	(1 page)
15 Apr 1996	363s	Return made up to 18/02/96; full list of members	(6 pages)