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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)
17 Apr 1989 AA Accounts made up to 31 March 1988
17 Apr 1989 363 Return made up to 28/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/88; full list of members
22 Jan 1988 AA Accounts made up to 31 March 1987
22 Jan 1988 363 Return made up to 01/01/88; full list of members
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07 Oct 1987 288 Director's particulars changed
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27 Aug 1987 288 New director appointed
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14 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1987 287 Registered office changed on 19/06/87 from: talbot st. Briercliffe burnley.
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Request DocumentRegistered office changed on 19/06/87 from: talbot st. Briercliffe burnley.
10 Jun 1987 CERTNM Company name changed R.lamb LIMITED\certificate issued on 10/06/87
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Request DocumentCompany name changed R.lamb LIMITED\certificate issued on 10/06/87
21 May 1987 MISC Articles of association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
29 Oct 1986 363 Return made up to 22/09/86; full list of members
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Request DocumentReturn made up to 22/09/86; full list of members
29 Oct 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed