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Company Name: AH GROUP LIMITED

Company Type:

Limited Company

Company No:

04970957

Company Address:

AH GROUP LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


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 GROUP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of name01/10/1996EEIG6
PROSP - Prospectus21/01/1998PROSP
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
MISC - Miscellaneous document07/03/1999MISC
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
ELRES - Elective resolution20/09/1994ELRES
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Order to wind up03/07/1996COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of resignation of directors or secretaries10/03/2006288b
Liquidator's statement of receipts and payments28/01/20004.68
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Return of final meeting in members' voluntary winding-up07/10/20034.71
Liquidator's statement of receipts and payment05/05/20004.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
652C - Withdrawal of application for striking off23/04/2006652C
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Return by a company purchasing its own shares04/09/2004169
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Early dissolution request21/12/1999L64.01
Return by an oversea company that the company is being wound up23/03/2001703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
363 - Annual Return30/06/2000363
1.4 - Notice of completion of voluntary arrang07/04/20001.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
NEWINC - New Incorporation documents08/01/2005NEWINC
Statement of rights attached to allotted shares27/09/1996128(1)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of appointment of Liquidator08/05/20014.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Disapplication of pre-emption rights - written resolution06/03/1996WRES11