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Company Name: AH COMPANY SECRETARY LTD

Company Type:

Limited Company

Company No:

05750900

Company Address:

AH COMPANY SECRETARY LTD
27 Brookfield Street
BLACKBURN
BB1 7NF


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AH COMPANY SECRETARY LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
2.18 - Notice of Order to deal with charged property14/07/19932.18
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Abstract of receipt and payments in receivership06/01/20053.6
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
353 - Register of members16/09/1995353
Declaration on application for registration (Welsh language form).01/12/199712CYM
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Administration Order06/11/20052.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of ceasing to act of Receiver08/09/2005405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Annual Return02/12/1993363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
2.19 - Notice of discharge of Administration Order05/12/20062.19
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Particulars of a mortgage or charge20/02/2002395
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
3.4 - Certificate of constitution of creditors23/10/20063.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Application by a private company for re-registration as a public company06/01/200543(3)