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AAH SIXTEEN LIMITED

Company number 00053090

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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)
24 Jul 1995 363x Return made up to 01/07/95; full list of members
11 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1995 CERTNM Company name changed tyler environmental services lim ited\certificate issued on 30/06/95
20 Jun 1995 288 Director resigned;new director appointed
20 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts made up to 31 March 1994
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1994 363x Return made up to 01/07/94; full list of members
25 Apr 1994 288 Director resigned
31 Oct 1993 288 Director's particulars changed
30 Aug 1993 AA Accounts made up to 31 March 1993
27 Jul 1993 363x Return made up to 01/07/93; full list of members
10 Feb 1993 288 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 DocumentNew director appointed
10 Feb 1993 288 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 DocumentNew director appointed
06 Oct 1992 AA Accounts made up to 31 March 1992
27 Jul 1992 363x Return made up to 01/07/92; full list of members
08 May 1992 288 Secretary's particulars changed
12 Mar 1992 CERTNM Company name changed browns foundry company LIMITED\certificate issued on 12/03/92
14 Aug 1991 288 Secretary resigned;new secretary appointed
23 Jul 1991 AA Accounts made up to 31 March 1991
16 Jul 1991 363x Return made up to 01/07/91; full list of members
16 Jul 1990 AA Accounts made up to 31 March 1990