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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)
17 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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 29/12/93; no change of members
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Aug 1993 AA Full accounts made up to 31 December 1992
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Mar 1993 88(2)R Ad 16/11/92--------- £ si 2103@1
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Request DocumentAd 16/11/92--------- £ si 2103@1
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1993 CERTNM Company name changed allied collection agencies (U.k) LIMITED\certificate issued on 17/02/93
24 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 29/12/92; full list of members
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 AA Full accounts made up to 31 December 1991
23 Dec 1991 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
05 Dec 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
19 Mar 1990 287 Registered office changed on 19/03/90 from: southampton house, 317 high holborn, london WC1V 7NL
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Request DocumentRegistered office changed on 19/03/90 from: southampton house, 317 high holborn, london WC1V 7NL
19 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members