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AAH TWENTY ONE LIMITED

Company number 01395197

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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 Apr 1992 287 Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ
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Request DocumentRegistered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ
14 Apr 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1992 123 Nc inc already adjusted 27/02/91
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Request DocumentNc inc already adjusted 27/02/91
31 Jan 1992 88(2)R Ad 27/09/91--------- £ si 580000@1=580000 £ ic 120000/700000
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Request DocumentAd 27/09/91--------- £ si 580000@1=580000 £ ic 120000/700000
31 Jan 1992 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
31 Jan 1992 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
31 Jan 1992 123 £ nc 200000/1000000 27/09/91
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Request Document£ nc 200000/1000000 27/09/91
13 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Jun 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
01 Nov 1989 88(2)R Ad 29/09/89--------- £ si 105000@1=105000 £ ic 15000/120000
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Request DocumentAd 29/09/89--------- £ si 105000@1=105000 £ ic 15000/120000
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1989 123 £ nc 200000/305000 29/09/89
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Request Document£ nc 200000/305000 29/09/89
12 Sep 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 287 Registered office changed on 23/05/89 from: chesham house chesham close romford RM3 8RU
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Request DocumentRegistered office changed on 23/05/89 from: chesham house chesham close romford RM3 8RU