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ALLIED GRAIN (SOUTH) LIMITED

Company number 01747632

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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)
12 Mar 1996 288 Secretary's particulars changed
02 Jan 1996 288 New director appointed
24 Nov 1995 288 Director resigned
07 Jul 1995 363s Return made up to 25/06/95; no change of members
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Request DocumentReturn made up to 25/06/95; no change of members
24 Mar 1995 AA Full accounts made up to 17 September 1994
17 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
19 Apr 1994 CERTNM Company name changed allied grain LIMITED\certificate issued on 20/04/94
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Request DocumentCompany name changed allied grain LIMITED\certificate issued on 20/04/94
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 AA Full accounts made up to 18 September 1993
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Request DocumentFull accounts made up to 18 September 1993
02 Dec 1993 288 New director appointed
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25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
11 Mar 1993 AA Full accounts made up to 12 September 1992
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Request DocumentFull accounts made up to 12 September 1992
21 Jul 1992 363b Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
28 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 AA Full accounts made up to 14 September 1991
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Request DocumentFull accounts made up to 14 September 1991
04 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
11 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 225(1) Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members