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AHREND LIMITED

Company number 01410752

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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)
19 Jun 1995 288 Director's particulars changed
17 May 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 363x Return made up to 25/01/95; full list of members
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22 Feb 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 May 1994 AA Full accounts made up to 31 December 1993
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19 Apr 1994 288 New director appointed
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17 Feb 1994 363x Return made up to 25/01/94; full list of members
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14 Feb 1994 MEM/ARTS Memorandum and Articles of Association
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1994 88(2)R Ad 14/07/93--------- £ si 2500000@1=2500000 £ ic 50000/2550000
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Request DocumentAd 14/07/93--------- £ si 2500000@1=2500000 £ ic 50000/2550000
14 Feb 1994 123 Nc inc already adjusted 14/07/93
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Request DocumentNc inc already adjusted 14/07/93
14 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1993 363x Return made up to 25/01/93; full list of members
15 Feb 1993 288 New director appointed
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15 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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27 Nov 1992 CERTNM Company name changed ahrend humber LIMITED\certificate issued on 30/11/92
16 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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28 Sep 1992 288 Director resigned
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15 May 1992 288 Director resigned
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05 May 1992 AA Full accounts made up to 31 December 1991
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29 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990