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A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Company number 02580900

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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)
14 Feb 1995 363s Return made up to 08/02/95; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 08/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
23 Mar 1994 363s Return made up to 08/02/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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 08/02/94; full list of members
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
24 Feb 1994 169 £ ic 10000/5000 10/12/93 £ sr 5000@1=5000
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Request Document£ ic 10000/5000 10/12/93 £ sr 5000@1=5000
23 Feb 1994 AAMD Amended accounts made up to 30 April 1993
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Request DocumentAmended accounts made up to 30 April 1993
06 Dec 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
27 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1993 363a Return made up to 08/02/93; full list 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 08/02/93; full list of members
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Oct 1992 88(2)R Ad 29/09/92--------- £ si 9900@1=9900 £ ic 2/9902
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Request DocumentAd 29/09/92--------- £ si 9900@1=9900 £ ic 2/9902
16 Oct 1992 123 £ nc 100/10000 29/09/92
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Request Document£ nc 100/10000 29/09/92
16 Oct 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1992 363s Return made up to 08/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 08/02/92; full list of members
28 Feb 1992 225(1) Accounting reference date extended from 29/02 to 30/04
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Request DocumentAccounting reference date extended from 29/02 to 30/04
25 Feb 1992 287 Registered office changed on 25/02/92 from: peartree lodge peartree lane dudley west midlands DY2 0XW
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Request DocumentRegistered office changed on 25/02/92 from: peartree lodge peartree lane dudley west midlands DY2 0XW
13 Aug 1991 CERTNM Company name changed motivor LIMITED\certificate issued on 14/08/91
07 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed