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AAH TWENTY SEVEN LIMITED

Company number 02101992

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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)
22 Aug 1996 363a Return made up to 01/08/96; full list of members
22 Jul 1996 AAMD Amended accounts made up to 31 December 1995
09 May 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Mar 1996 288 Secretary's particulars changed
21 Feb 1996 MEM/ARTS Memorandum and Articles of Association
21 Feb 1996 288 Director resigned;new director appointed
21 Feb 1996 288 Director resigned;new director appointed
21 Feb 1996 288 Director resigned;new director appointed
20 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Feb 1996 CERTNM Company name changed oakreads LIMITED\certificate issued on 15/02/96
03 Oct 1995 288 Director's particulars changed
28 Sep 1995 287 Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES
14 Aug 1995 363x Return made up to 01/08/95; full list of members
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1994 363x Return made up to 01/08/94; 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 01/08/94; full list of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 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 DocumentDirector resigned;new director appointed
11 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1994 288 Secretary resigned;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;director resigned;new director appointed