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AHL HOLDINGS (MANCHESTER) LIMITED

Company number 04738638

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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)
10 May 2004 288c Director's particulars changed
28 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
19 Apr 2004 287 Registered office changed on 19/04/04 from: allington house 150 victoria street london SW1E 5LB
16 Apr 2004 287 Registered office changed on 16/04/04 from: allington house 150 victoria street london SW1E 5LB
15 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 287 Registered office changed on 14/04/04 from: 13/14 margaret street london W1W 8RN
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 39999@1=39999 £ ic 1/40000
14 Apr 2004 123 £ nc 1000/40000 31/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 288b Director resigned
31 Mar 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
10 Oct 2003 288a New director appointed
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
19 May 2003 288a New director appointed