Advanced company searchLink opens in new window

ALLIED GRAIN (SOUTH) LIMITED

Company number 01747632

Filter by category

Filter by category


Confirmation statement filters

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)
07 Aug 2000 353 Location of register of members
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288a New secretary appointed
12 Jul 2000 363s Return made up to 25/06/00; full list of members
17 Feb 2000 AA Accounts for a dormant company made up to 18 September 1999
13 Oct 1999 288c Director's particulars changed
05 Oct 1999 288b Director resigned
30 Sep 1999 288b Director resigned
20 Jul 1999 363s Return made up to 25/06/99; full list of members
18 Jun 1999 288b Secretary resigned
22 Jan 1999 AA Accounts for a dormant company made up to 12 September 1998
12 Oct 1998 288c Director's particulars changed
09 Jul 1998 363s Return made up to 25/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 May 1998 MEM/ARTS Memorandum and Articles of Association
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1998 AA Full accounts made up to 13 September 1997
21 Jul 1997 288b Director resigned
21 Jul 1997 288a New director appointed
09 Jul 1997 363s Return made up to 25/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 1997 AUD Auditor's resignation
25 Mar 1997 AA Full accounts made up to 14 September 1996
27 Aug 1996 288 Director resigned
15 Jul 1996 363s Return made up to 25/06/96; full list of members
24 Apr 1996 288 New director appointed
28 Mar 1996 AA Full accounts made up to 16 September 1995