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AHLSTROM INDUSTRIAL HOLDINGS LIMITED

Company number 00253270

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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)
14 Nov 1991 363b Return made up to 30/10/91; no change of members
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 30/10/91; no change of members
28 Aug 1991 AA Full group accounts made up to 31 December 1990
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 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
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
25 Jan 1991 CERTNM Company name changed ahlstrom group finance LIMITED\certificate issued on 28/01/91
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Request DocumentCompany name changed ahlstrom group finance LIMITED\certificate issued on 28/01/91
25 Jan 1991 CERTNM Company name changed\certificate issued on 25/01/91
14 Nov 1990 AA Full group accounts made up to 31 December 1989
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 88(2)R Ad 07/09/88-30/05/89 £ si 84000@50
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Request DocumentAd 07/09/88-30/05/89 £ si 84000@50
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1990 123 Nc inc already adjusted 23/03/88 23/03/88
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 287 Registered office changed on 03/07/90 from: ahlstrom house mill street slough berks SL2 5DD
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Request DocumentRegistered office changed on 03/07/90 from: ahlstrom house mill street slough berks SL2 5DD
18 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 AA Full group accounts made up to 31 December 1988
15 Jan 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions