ALLIED MANAGED SOLUTIONS LIMITED

Company number SC154722

Date	Type	Description	View / Download
18 Sep 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	AA	Accounts for a small company made up to 5 April 1999	(5 pages)
26 Jan 2000	363s	Return made up to 06/12/99; no change of members	(7 pages)
26 Jan 2000	363(287)	Registered office changed on 26/01/00 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
09 Nov 1999	288b	Director resigned	(1 page)
18 Mar 1999	AA	Accounts for a small company made up to 5 April 1998	(5 pages)
14 Jan 1999	363s	Return made up to 06/12/98; no change of members	(4 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
14 Dec 1998	CERTNM	Company name changed dunearn hotels LIMITED\certificate issued on 15/12/98	(2 pages)
10 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 1998	AA	Accounts for a small company made up to 5 April 1997	(5 pages)
06 Jan 1998	363s	Return made up to 06/12/97; full list of members	(6 pages)
30 Apr 1997	288c	Director's particulars changed	(1 page)
28 Apr 1997	363b	Return made up to 06/12/96; full list of members	(6 pages)
28 Apr 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
24 Dec 1996	410(Scot)	Partic of mort/charge *	(6 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
07 Oct 1996	AA	Accounts for a small company made up to 5 April 1996	(5 pages)