- Company Overview for ALLIED WORLDWIDE LIMITED (02728115)
- Filing history for ALLIED WORLDWIDE LIMITED (02728115)
- People for ALLIED WORLDWIDE LIMITED (02728115)
- Charges for ALLIED WORLDWIDE LIMITED (02728115)
- More for ALLIED WORLDWIDE LIMITED (02728115)
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) |
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21 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Jul 1999 | 363s |
Return made up to 02/07/99; no change of members
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06 Jul 1999 | 288a | New director appointed | |
23 Sep 1998 | 363s | Return made up to 02/07/98; no change of members | |
18 Apr 1998 | AA | Full accounts made up to 31 December 1997 | |
12 Feb 1998 | CERTNM | Company name changed allied nationwide computer servi ces (uk) LIMITED\certificate issued on 13/02/98 | |
28 Jan 1998 | 288a | New director appointed | |
23 Sep 1997 | 363s | Return made up to 02/07/97; full list of members | |
19 Mar 1997 | 225(1) | Accounting reference date extended from 31/07 to 31/12 | |
13 Feb 1997 | 287 | Registered office changed on 13/02/97 from: network house lincoln road cressex industrial estate high wycombe buckinghamshire HP12 3RD | |
11 Feb 1997 | 288a | New director appointed | |
19 Dec 1996 | 363s | Return made up to 02/07/96; full list of members | |
11 Dec 1996 | AA | Accounts for a small company made up to 31 July 1996 | |
11 Dec 1996 | 88(2)R | Ad 29/11/96--------- £ si 10000@1=10000 £ ic 2/10002 | |
11 Dec 1996 | RESOLUTIONS |
Resolutions
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11 Dec 1996 | 123 | £ nc 100/10100 29/11/96 | |
11 Dec 1996 | 288a | New director appointed | |
25 Jul 1996 | AA | Full accounts made up to 31 July 1995 | |
29 May 1996 | 395 | Particulars of mortgage/charge | |
19 Feb 1996 | 288 | New secretary appointed | |
19 Feb 1996 | 363b | Return made up to 02/07/95; no change of members | |
01 Jun 1995 | AA | Full accounts made up to 31 July 1994 | |
01 Mar 1995 | 288 |
Secretary resigned;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.
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Request DocumentSecretary resigned;director resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Jul 1994 | 363s |
Return made up to 02/07/94; 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 02/07/94; full list of members |