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ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company number 03594435

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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)
06 Oct 1999	88(2)R	Ad 04/11/98--------- £ si 999@1	View PDF Ad 04/11/98--------- £ si 999@1 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	363s	Return made up to 08/07/99; full list of members	View PDF Return made up to 08/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Nov 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	View PDF Accounting reference date shortened from 31/07/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 10/11/98 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
10 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	CERTNM	Company name changed ibis (442) LIMITED\certificate issued on 01/09/98	View PDF Company name changed ibis (442) LIMITED\certificate issued on 01/09/98 - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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