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ALLIED INTERNATIONAL CREDIT (UK) LIMITED

Company number 00984439

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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)
05 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Thomas James Mccausland on 1 November 2009
05 Jan 2010 CH01 Director's details changed for David Rae on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Kenneth Johnston on 1 November 2009
03 Jun 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 24/12/08; full list of members
29 Jul 2008 288c Director and secretary's change of particulars / david rae / 29/07/2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 24/12/07; full list of members
13 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 288c Director's particulars changed
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 363s Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
28 Mar 2006 288b Secretary resigned
28 Feb 2006 363a Return made up to 24/12/05; full list of members
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jun 2005 288b Director resigned
24 Dec 2004 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 288b Director resigned
11 Aug 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned