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ALLIED UNIVERSAL (EUROPE) LIMITED

Company number 06091627

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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 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 8 December 2010
21 May 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
28 Apr 2010 88(2) Ad 02/07/09-02/07/09\gbp si 900@1=900\gbp ic 350/1250\
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Dec 2009 CERTNM Company name changed templar services LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
14 Dec 2009 CONNOT Change of name notice
25 Jul 2009 88(3) Particulars of contract relating to shares
25 Jul 2009 88(2) Ad 02/07/09\gbp si 250@1=250\gbp ic 100/350\
17 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2009 123 Nc inc already adjusted 02/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009 363a Return made up to 08/02/09; full list of members
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Feb 2008 363a Return made up to 08/02/08; full list of members
13 Nov 2007 395 Particulars of mortgage/charge
08 Feb 2007 NEWINC Incorporation