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A.H. CHEATER LIMITED

Company number 07261780

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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)
15 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 550,100
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 55,100
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 SH08 Change of share class name or designation
30 Jun 2010 SH10 Particulars of variation of rights attached to shares
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100.00
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 95.00
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 90.00
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 55.00
23 Jun 2010 AP01 Appointment of Mr Iain Harfield Steel as a director
23 Jun 2010 AP01 Appointment of Simon Peace as a director
23 Jun 2010 AP01 Appointment of Michael Edward Peace as a director
22 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)