Advanced company searchLink opens in new window

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Company number 02580900

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Full accounts made up to 30 April 1999
23 Feb 1999 363s Return made up to 08/02/99; full list of members
29 Oct 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Oct 1998 AUDR Auditor's report
29 Oct 1998 BS Balance Sheet
29 Oct 1998 AUDS Auditor's statement
29 Oct 1998 43(3)e Declaration on reregistration from private to PLC
29 Oct 1998 MAR Re-registration of Memorandum and Articles
29 Oct 1998 43(3) Application for reregistration from private to PLC
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1998 AA Full accounts made up to 30 April 1998
13 Feb 1998 363s Return made up to 08/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1997 88(2)R Ad 04/08/97--------- £ si 45000@1=45000 £ ic 5000/50000
07 Aug 1997 123 £ nc 10000/100000 04/08/97
07 Aug 1997 AA Accounts for a medium company made up to 30 April 1997
12 Feb 1997 363s Return made up to 08/02/97; full list of members
14 Oct 1996 AA Accounts for a small company made up to 30 April 1996
12 Jun 1996 288 New director appointed
21 Feb 1996 363s Return made up to 08/02/96; no change of members
27 Sep 1995 AA Accounts for a small company made up to 30 April 1995
01 Sep 1995 288 New director appointed
14 Feb 1995 363s Return made up to 08/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 08/02/95; no change of members