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AITCH PROPERTIES LIMITED

Company number 03167483

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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)
15 Jul 1996 288 Director resigned
13 Jul 1996 395 Particulars of mortgage/charge
11 Jul 1996 395 Particulars of mortgage/charge
28 Jun 1996 225(1) Accounting reference date extended from 31/03 to 31/08
24 Jun 1996 288 New director appointed
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1996 122 Conve 15/06/96
15 Jun 1996 288 Director resigned
15 Jun 1996 288 Secretary resigned;director resigned
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New secretary appointed
15 Jun 1996 287 Registered office changed on 15/06/96 from: 33 crwys road cardiff CF2 4YF
22 May 1996 395 Particulars of mortgage/charge
04 Mar 1996 NEWINC Incorporation