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A.H BELL (HOLDINGS) LIMITED

Company number 02914336

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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)
01 Jun 2000 AA Full group accounts made up to 30 September 1999
06 Apr 2000 363s Return made up to 30/03/00; full list of members
02 Apr 1999 363s Return made up to 30/03/99; change of members
16 Feb 1999 AA Full group accounts made up to 30 September 1998
02 Apr 1998 363s Return made up to 30/03/98; no change of members
11 Feb 1998 AA Full group accounts made up to 30 September 1997
11 Jan 1998 288b Director resigned
30 Dec 1997 403a Declaration of satisfaction of mortgage/charge
30 Dec 1997 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 AUD Auditor's resignation
21 Mar 1997 363s Return made up to 30/03/97; full list of members
21 Mar 1997 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
20 Mar 1997 AA Full group accounts made up to 30 September 1996
29 Mar 1996 363s Return made up to 30/03/96; no change of members
13 Mar 1996 AA Full group accounts made up to 30 September 1995
22 Dec 1995 395 Particulars of mortgage/charge
29 Mar 1995 363s Return made up to 30/03/95; full list of members
27 Mar 1995 AA Full group accounts made up to 30 September 1994
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
13 Oct 1994 287 Registered office changed on 13/10/94 from: 3 charnwood street, derby, DE1 2GT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/94 from: 3 charnwood street, derby, DE1 2GT
13 Jun 1994 CERTNM Company name changed kitkeen projects LIMITED\certificate issued on 14/06/94
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Request DocumentCompany name changed kitkeen projects LIMITED\certificate issued on 14/06/94
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1994 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
04 Jun 1994 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