AHN1 LIMITED

Company number 02183625

Date	Type	Description	View / Download
03 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	123	Nc inc already adjusted 16/10/98	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
22 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
22 Oct 1998	122	Conso 16/10/98	(1 page)
14 Oct 1998	AA	Accounts made up to 31 March 1998	(24 pages)
09 Oct 1998	CERTNM	Company name changed quality street LIMITED\certificate issued on 12/10/98	(2 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(1 page)
11 Sep 1998	288b	Director resigned	(1 page)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
28 May 1998	395	Particulars of mortgage/charge	(3 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: 108-110 finchley road london NW3 5JJ	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)

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