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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)
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
02 Jun 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1994	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
02 Jun 1994	287	Registered office changed on 02/06/94 from: 83 friar gate, derby, derbyshire, DE1 1FL 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 02/06/94 from: 83 friar gate, derby, derbyshire, DE1 1FL
02 Jun 1994	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
02 Jun 1994	88(2)R	Ad 25/04/94-13/05/94 £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 25/04/94-13/05/94 £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
02 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Jun 1994	123	£ nc 1000/50000 13/05/94	View PDF £ nc 1000/50000 13/05/94 - link opens in a new window - 1 page (1 page)
22 Apr 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
22 Apr 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Apr 1994	287	Registered office changed on 22/04/94 from: 1 mitchell lane, bristol, BS1 6BU 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 22/04/94 from: 1 mitchell lane, bristol, BS1 6BU
30 Mar 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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