ASSOCIATED HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ASSOCIATED HOLDINGS LIMITED

Company number 03286561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2000	169	£ sr 7143@1 24/03/98	View PDF £ sr 7143@1 24/03/98 - link opens in a new window - 1 page (1 page)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 31 pages (31 pages)
06 Jan 2000	363s	Return made up to 02/12/99; full list of members	View PDF Return made up to 02/12/99; full list of members - link opens in a new window - 10 pages (10 pages)
19 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 34 pages (34 pages)
04 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 1999	363s	Return made up to 02/12/98; change of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/98; change of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jan 1999	363s	Return made up to 02/12/98; change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 02/12/98; change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 30 pages (30 pages)
19 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	363s	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	88(2)R	Ad 22/01/97--------- £ si 2453429@.5=1226714 £ si 185715@1=185715 £ ic 100001/1512430	View PDF Ad 22/01/97--------- £ si 2453429@.5=1226714 £ si 185715@1=185715 £ ic 100001/1512430 - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	88(2)R	Ad 21/01/97--------- £ si 99999@1=99999 £ ic 2/100001	View PDF Ad 21/01/97--------- £ si 99999@1=99999 £ ic 2/100001 - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	123	Nc inc already adjusted 22/01/97	View PDF Nc inc already adjusted 22/01/97 - link opens in a new window - 1 page (1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

Filter by category