Companies House does not verify the accuracy of the information filed

Advanced company search

E & P ALLARDS LTD

Company number 10250337

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2017	AD01	Registered office address changed from C/O Milestone Management Solutions Ltd Suite 20 Chester Court Chester Park Alfreton Road Derby Derbyshire DE21 4AB United Kingdom to 12 the Crescent Stanley Common Ilkeston Derbyshire DE7 6GH on 1 August 2017	View PDF Registered office address changed from C/O Milestone Management Solutions Ltd Suite 20 Chester Court Chester Park Alfreton Road Derby Derbyshire DE21 4AB United Kingdom to 12 the Crescent Stanley Common Ilkeston Derbyshire DE7 6GH on 1 August 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	MR04	Satisfaction of charge 102503370001 in full	View PDF Satisfaction of charge 102503370001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Mr Nicholas Allard as a director on 1 October 2016	View PDF Appointment of Mr Nicholas Allard as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew Gordon Dagg Watts as a director on 1 October 2016	View PDF Appointment of Mr Andrew Gordon Dagg Watts as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew Paul Churchill as a director on 1 October 2016	View PDF Appointment of Mr Andrew Paul Churchill as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR01	Registration of charge 102503370001, created on 2 August 2016	View PDF Registration of charge 102503370001, created on 2 August 2016 - link opens in a new window - 36 pages (36 pages)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?