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HOUSE AH LIMITED

Company number 03656812

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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)
28 Oct 2003 AA Full accounts made up to 31 March 2003
23 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
03 Jan 2003 288a New director appointed
11 Nov 2002 363s Return made up to 27/10/02; full list of members
11 Nov 2002 363(288) Director's particulars changed
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26 Sep 2002 363s Return made up to 27/10/01; full list of members; amend
02 Feb 2002 288a New secretary appointed
02 Feb 2002 288b Secretary resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 27/10/01; full list of members
18 Oct 2001 CERTNM Company name changed pmml LIMITED\certificate issued on 18/10/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/02/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/02/01
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288a New secretary appointed
08 Jun 2001 88(2)R Ad 10/02/01--------- £ si 16123@.01=161 £ ic 1000/1161
05 Jun 2001 169 £ ic 1973/1000 09/02/01 £ sr 97368@.01=973
05 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2001 123 Nc inc already adjusted 09/02/01
05 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 122 Conve 09/02/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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