AHE123 LIMITED

Company number 01893644

Date	Type	Description	View / Download
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	AA	Accounts for a medium company made up to 31 May 2005	(22 pages)
09 Feb 2006	363s	Return made up to 28/01/06; full list of members	(9 pages)
04 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
12 Dec 2005	169	£ ic 6350/2700 19/11/05 £ sr 3650@1=3650	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Oct 2004	AA	Accounts for a medium company made up to 31 May 2004	(21 pages)
05 Feb 2004	363s	Return made up to 28/01/04; full list of members	(9 pages)
06 Oct 2003	AA	Accounts for a medium company made up to 31 May 2003	(22 pages)
17 Mar 2003	AA	Accounts for a medium company made up to 31 May 2002	(27 pages)
28 Feb 2003	169	£ ic 10000/6350 06/02/03 £ sr 3650@1=3650	(1 page)
18 Feb 2003	363s	Return made up to 28/01/03; full list of members	(10 pages)
10 Feb 2003	288b	Director resigned	(1 page)

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