AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

Date	Type	Description	View / Download
10 May 2004	288c	Director's particulars changed	(1 page)
29 Mar 2004	88(2)R	Ad 22/12/03--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Mar 2004	123	Nc inc already adjusted 22/12/03	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
23 Jan 2004	288a	New director appointed	(2 pages)
23 Jan 2004	288a	New director appointed	(8 pages)
23 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(19 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 13-14 margaret street london W1W 8RN	(1 page)
10 Oct 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
26 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
19 Jun 2003	363a	Return made up to 15/04/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(7 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
14 Apr 2003	CERTNM	Company name changed amey ventures LIMITED\certificate issued on 14/04/03	(2 pages)