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Company Name: AH SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05896124

Company Address:

AH SECRETARIAL SERVICES LIMITED
57 Markfield Road
CATERHAM
CR3 6RQ


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 SECRETARIAL SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
288a - Notice of appointment of directors or secretaries12/11/1995288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
RES08 - Purchase own shares13/03/1994RES08
First Directors and secretary and intended situation of Registered Office05/10/199310
AAMD - Amended Accounts27/12/1998AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Register of Charges14/09/1995401
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.48 - Notice of constitution of liquidation committee29/08/20004.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of wind up09/10/1993F14
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
L64.01HC - Early dissolution request23/01/1995L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
652A - Application for striking off23/06/1999652A
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
694(4)(a) - Statement of name11/01/2000694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
288a - Notice of appointment of directors or secretaries29/04/1993288a
Auditor's letter of resignation16/05/1999AUD
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03