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AHJI LIMITED

Company number 00895002

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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)
26 May 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 363s Return made up to 09/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1994 88(2)R Ad 09/08/94--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 09/08/94--------- £ si 99900@1=99900 £ ic 100/100000
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 May 1994 363s Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
23 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 May 1993 363s Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
24 Feb 1993 287 Registered office changed on 24/02/93 from: 58 - 62 scruton street london EC2A 4PH.
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Request DocumentRegistered office changed on 24/02/93 from: 58 - 62 scruton street london EC2A 4PH.
07 Dec 1992 CERTNM Company name changed ashby and horner joinery LIMITED\certificate issued on 08/12/92
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Request DocumentCompany name changed ashby and horner joinery LIMITED\certificate issued on 08/12/92
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 May 1992 287 Registered office changed on 21/05/92 from: 32/38 earl st london EC2A 2JD
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Request DocumentRegistered office changed on 21/05/92 from: 32/38 earl st london EC2A 2JD
21 May 1992 363a Return made up to 09/04/92; no change of members
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Request DocumentReturn made up to 09/04/92; no change of members
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned