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AHS & JS LIMITED

Company number 02345284

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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)
30 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
28 Feb 1995 363s Return made up to 09/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jun 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
07 Apr 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
27 Feb 1994 363s Return made up to 09/02/94; no change of members
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Request DocumentReturn made up to 09/02/94; no change of members
15 Feb 1993 363s Return made up to 09/02/93; full list of members
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Request DocumentReturn made up to 09/02/93; full list of members
10 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
09 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 363s Return made up to 09/02/92; no change of members
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Request DocumentReturn made up to 09/02/92; no change of members
02 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Feb 1991 363a Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
24 Jul 1989 CERTNM Company name changed atp industries LIMITED\certificate issued on 25/07/89
06 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1989 CERTNM Company name changed gilchrist investments LIMITED\certificate issued on 23/05/89
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Request DocumentCompany name changed gilchrist investments LIMITED\certificate issued on 23/05/89
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 88(2) Wd 27/04/89 ad 10/03/89--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 27/04/89 ad 10/03/89--------- £ si 1998@1=1998 £ ic 2/2000
08 May 1989 287 Registered office changed on 08/05/89 from: wiggin & co the quadrangle, imperial square cheltenham gloucester GL50 1YX
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Request DocumentRegistered office changed on 08/05/89 from: wiggin & co the quadrangle, imperial square cheltenham gloucester GL50 1YX
08 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Mar 1989 123 Nc inc already adjusted
28 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital