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ASSOCIATED HOLDINGS LIMITED

Company number 03286561

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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)
19 Jun 2000 169 £ sr 7143@1 24/03/98
17 Jun 2000 395 Particulars of mortgage/charge
15 May 2000 AA Full group accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 02/12/99; full list of members
19 Oct 1999 288b Director resigned
22 Jun 1999 AA Full group accounts made up to 31 December 1998
04 Jun 1999 403a Declaration of satisfaction of mortgage/charge
03 Jun 1999 403a Declaration of satisfaction of mortgage/charge
02 Feb 1999 288a New director appointed
22 Jan 1999 363s Return made up to 02/12/98; change of members; amend
  • 363(288) ‐ Director's particulars changed
05 Jan 1999 363s Return made up to 02/12/98; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Sep 1998 288a New director appointed
07 Aug 1998 288a New director appointed
29 Jun 1998 AA Full group accounts made up to 31 December 1997
19 May 1998 288b Secretary resigned
19 May 1998 288a New secretary appointed
25 Jan 1998 288a New director appointed
05 Jan 1998 363s Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association
25 Feb 1997 288a New director appointed
25 Feb 1997 88(2)R Ad 22/01/97--------- £ si 2453429@.5=1226714 £ si 185715@1=185715 £ ic 100001/1512430
25 Feb 1997 88(2)R Ad 21/01/97--------- £ si 99999@1=99999 £ ic 2/100001
25 Feb 1997 123 Nc inc already adjusted 22/01/97
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital