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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)
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 2000 363s Return made up to 27/10/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 March 2000
06 Dec 1999 363s Return made up to 27/10/99; full list of members
06 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1999 88(2)R Ad 12/03/99--------- £ si 57400@.01=574 £ ic 1399/1973
21 Jun 1999 88(2)R Ad 12/03/99--------- £ si 122368@.01=1223 £ ic 176/1399
07 Apr 1999 122 S-div conve 12/03/99
26 Mar 1999 88(2)R Ad 12/03/99--------- £ si 17200@.01=172 £ ic 4/176
26 Mar 1999 123 Nc inc already adjusted 12/03/99
24 Mar 1999 395 Particulars of mortgage/charge
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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24 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
19 Mar 1999 395 Particulars of mortgage/charge
24 Jan 1999 288a New director appointed
11 Jan 1999 287 Registered office changed on 11/01/99 from: northfields industrial estate blenheim way market deeping peterborough PE6 8LD
31 Dec 1998 CERTNM Company name changed music thoughts LIMITED\certificate issued on 04/01/99