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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)
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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Request DocumentNew director appointed
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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Request DocumentResolutions
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
22 Aug 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989