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A.C.H.G. PROPERTIES LIMITED

Company number 06556239

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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)
19 May 2009 88(2) Ad 19/12/08\gbp si 10000@1=10000\gbp ic 369001/379001\
19 May 2009 88(2) Ad 19/12/08\gbp si 25000@1=25000\gbp ic 344001/369001\
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Oct 2008 88(2) Ad 19/08/08\gbp si 65000@1=65000\gbp ic 279001/344001\
09 Oct 2008 88(2) Ad 19/08/08\gbp si 64000@1=64000\gbp ic 215001/279001\
09 Oct 2008 88(2) Ad 19/08/08\gbp si 65000@1=65000\gbp ic 150001/215001\
09 Oct 2008 88(2) Ad 19/08/08\gbp si 65000@1=65000\gbp ic 85001/150001\
09 Oct 2008 88(2) Ad 19/08/08\gbp si 20000@1=20000\gbp ic 65001/85001\
09 Oct 2008 88(2) Ad 19/08/08\gbp si 65000@1=65000\gbp ic 1/65001\
09 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2008 288b Appointment terminated director form 10 directors fd LTD
22 Apr 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
21 Apr 2008 288a Director appointed alan graham
21 Apr 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
05 Apr 2008 NEWINC Incorporation