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ASSOCIATED BRITISH HOLDINGS LIMITED

Company number 02893328

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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)
24 May 2002 AA Accounts made up to 31 July 2001
01 Mar 2002 395 Particulars of mortgage/charge
29 Jan 2002 288a New director appointed
30 May 2001 AA Accounts made up to 31 July 2000
14 Mar 2001 363a Return made up to 01/02/01; no change of members
01 Jun 2000 AA Accounts made up to 31 July 1999
15 Mar 2000 88(2)R Ad 14/02/00--------- £ si 50@1=50 £ ic 100/150
15 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 2000 123 £ nc 100/1000 14/02/00
15 Mar 2000 363s Return made up to 01/02/00; full list of members
05 Mar 1999 363s Return made up to 01/02/99; no change of members
14 Dec 1998 AA Accounts made up to 31 July 1998
27 May 1998 AA Accounts made up to 31 July 1997
03 Mar 1998 363s Return made up to 01/02/98; full list of members
07 Feb 1997 363s Return made up to 01/02/97; no change of members
16 Jan 1997 AA Accounts made up to 31 July 1996
28 Mar 1996 363s Return made up to 01/02/96; no change of members
14 Nov 1995 AA Accounts made up to 31 July 1995
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1995 363x Return made up to 01/02/95; full list of members
01 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Feb 1995 CERTNM Company name changed associated british aviation hold ings LIMITED\certificate issued on 17/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed associated british aviation hold ings LIMITED\certificate issued on 17/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07