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AHN1 LIMITED

Company number 02183625

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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)
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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22 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Mar 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 New director appointed
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16 Mar 1994 88(2)R Ad 19/01/94--------- £ si 50000000@1=50000000 £ ic 2001000/52001000
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Request DocumentAd 19/01/94--------- £ si 50000000@1=50000000 £ ic 2001000/52001000
16 Mar 1994 123 £ nc 32001000/52001000 19/01/94
07 Mar 1994 122 S-div 19/01/94
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
04 Feb 1994 288 New director appointed
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12 Jan 1994 287 Registered office changed on 12/01/94 from: 12TH floor ikea tower 255 north circular road london NW10 ojq
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Request DocumentRegistered office changed on 12/01/94 from: 12TH floor ikea tower 255 north circular road london NW10 ojq
10 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Nov 1993 363s Return made up to 20/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/10/93; full list of members
01 Jul 1993 395 Particulars of mortgage/charge
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08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge