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AHG SUBSIDIARY TWO LIMITED

Company number 02182487

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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)
31 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
31 May 1994 363s Return made up to 30/05/94; change of members
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Request DocumentReturn made up to 30/05/94; change of members
31 May 1994 363(288) Director's particulars changed
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13 Mar 1994 288 Director resigned
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11 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Jun 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
11 Jun 1993 363(288) Director's particulars changed
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17 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
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09 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Jun 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
17 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jun 1991 363b Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
11 Jun 1991 363(287) Registered office changed on 11/06/91
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Request DocumentRegistered office changed on 11/06/91
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1991 123 £ nc 100/130000 19/12/90
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Request Document£ nc 100/130000 19/12/90
18 Jan 1991 88(2)R Ad 19/12/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/12/90--------- £ si 99998@1=99998 £ ic 2/100000
12 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989