Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HABIB ALLIED HOLDING LIMITED

Company number 04111095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2013 AD01 Registered office address changed from 63 Mark Lane London EC3R 7NQ on 15 February 2013
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights issue 25/10/2012
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Nauman Kramat Dar on 15 November 2011
14 Jul 2011 AP01 Appointment of Mr John Nicholas Cotton as a director
22 Mar 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AP01 Appointment of Mr Habib Mohamed Dawood Habib as a director
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr Khalid Ahmed Sherwani as a director
28 Jun 2010 TM01 Termination of appointment of Mohammad Manzoor as a director
06 Apr 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Anwar Mahmood Zaidi on 15 November 2009
17 Nov 2009 CH01 Director's details changed for Nauman Kramat Dar on 15 November 2009
17 Nov 2009 CH01 Director's details changed for Mohammad Aftab Manzoor on 15 November 2009
17 Nov 2009 CH01 Director's details changed for Rafiuddin Zakir Mahmood on 15 November 2009
17 Nov 2009 CH01 Director's details changed for David John Blatchford on 15 November 2009
17 Nov 2009 CH01 Director's details changed for Ayaz Ahmed on 15 November 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288b Appointment terminate, director iain donald cheyne logged form
15 Apr 2009 288b Appointment terminated director iain cheyne
13 Feb 2009 288a Director appointed anwar mahmood zaidi
24 Nov 2008 363a Return made up to 15/11/08; full list of members