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AHI BIDCO LIMITED

Company number 02556611

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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 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
18 Jul 1994 288 Director resigned;new director appointed
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07 Mar 1994 288 Director's particulars changed
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08 Dec 1993 363s Return made up to 08/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/93; no change of members
04 Nov 1993 288 Director's particulars changed
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21 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
17 Nov 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
23 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Nov 1991 363b Return made up to 08/11/91; full list of members
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25 Jun 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Feb 1991 288 New secretary appointed
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21 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Feb 1991 288 Director resigned;new director appointed
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14 Feb 1991 287 Registered office changed on 14/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/91 from: 2 baches street london N1 6UB
10 Jan 1991 CERTNM Company name changed trainphoto services LIMITED\certificate issued on 11/01/91
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Request DocumentCompany name changed trainphoto services LIMITED\certificate issued on 11/01/91
08 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation