AHCOM INTERNATIONAL LIMITED

Company number 03313624

Date	Type	Description	View / Download
12 Sep 2003	225	Accounting reference date extended from 28/02/03 to 31/05/03	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: tech west house 4-14 warple way london W3 0UE	(1 page)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 142 buckingham palace road london SW1W 9TR	(1 page)
07 Mar 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
01 Mar 2003	122	S-div 21/02/03	(1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/02/03
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	AA	Accounts made up to 28 February 2002	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	CERTNM	Company name changed adam hacking & co. LIMITED\certificate issued on 30/07/02	(2 pages)
26 Feb 2002	363s	Return made up to 06/02/02; full list of members	(6 pages)
26 Feb 2002	363(288)	Director's particulars 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 Document
17 Dec 2001	AA	Accounts made up to 28 February 2001	(1 page)
13 Feb 2001	363s	Return made up to 06/02/01; full list of members	(6 pages)
13 Feb 2001	363(288)	Secretary's particulars 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 Document
08 Feb 2001	AA	Accounts made up to 28 February 2000	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX	(1 page)
03 Mar 2000	363s	Return made up to 06/02/00; full list of members	(6 pages)
21 Feb 2000	AA	Accounts made up to 28 February 1999	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1999	363s	Return made up to 06/02/99; no change of members	(4 pages)

Previous

• 1
• 2
• 3

Next