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A B H (1994) LIMITED

Company number 00682515

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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)
08 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1994 288 Director resigned
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07 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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21 Aug 1993 288 New director appointed
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21 Aug 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Director resigned
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10 Jun 1993 395 Particulars of mortgage/charge
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23 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 Aug 1992 363s Return made up to 26/06/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 26/06/92; no change of members
12 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jan 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Aug 1991 288 New director appointed
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06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 363b Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Aug 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
16 Aug 1990 288 Director resigned
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05 Dec 1989 288 Director resigned
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05 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
19 Jun 1989 287 Registered office changed on 19/06/89 from: 32 museum street ipswich suffolk IP1 1JB
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Request DocumentRegistered office changed on 19/06/89 from: 32 museum street ipswich suffolk IP1 1JB