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AAH TWENTY TWO LIMITED

Company number 00513073

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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)
20 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1993 287 Registered office changed on 02/04/93 from: west lane runcorn cheshire WA7 2PE
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Request DocumentRegistered office changed on 02/04/93 from: west lane runcorn cheshire WA7 2PE
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 88(2)R Ad 14/12/92--------- £ si 5532000@1=5532000 £ ic 10468000/16000000
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Request DocumentAd 14/12/92--------- £ si 5532000@1=5532000 £ ic 10468000/16000000
17 Dec 1992 363x Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
09 Dec 1992 123 £ nc 10500000/16000000 30/11/92
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Request Document£ nc 10500000/16000000 30/11/92
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1992 AA Accounts made up to 31 March 1992
08 May 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Dec 1991 363x Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
29 Nov 1991 AA Accounts made up to 31 March 1991
18 Apr 1991 363 Return made up to 04/12/90; full list of members; amend
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Request DocumentReturn made up to 04/12/90; full list of members; amend
18 Apr 1991 363 Return made up to 21/12/89; full list of members; amend
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Request DocumentReturn made up to 21/12/89; full list of members; amend
18 Apr 1991 363 Return made up to 28/12/88; full list of members; amend
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Request DocumentReturn made up to 28/12/88; full list of members; amend
18 Apr 1991 363 Return made up to 01/01/88; full list of members; amend
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Request DocumentReturn made up to 01/01/88; full list of members; amend
18 Mar 1991 AA Accounts made up to 31 March 1990
17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
20 Aug 1990 88(2)R Ad 09/08/90--------- £ si 10400000@1=10400000 £ ic 68000/10468000
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Request DocumentAd 09/08/90--------- £ si 10400000@1=10400000 £ ic 68000/10468000
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1990 123 £ nc 100000/10500000 31/05/90
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Request Document£ nc 100000/10500000 31/05/90
10 May 1990 288 New director appointed
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02 Apr 1990 AA Accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members