AHZ DEVELOPMENT COMPANY LIMITED — Filings & Documents (112)
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(E)Liquidator's statement of account
2000-08-17 · Winding Up
(E)Liquidator's statement of account
2000-07-28 · Winding Up
(E)Return of final meeting
2000-07-14 · Other
(E)Special resolution
2000-07-14 · Other
(E)Final statement of accounts
2000-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Special resolution
1999-04-29 · Other
(E)Notice of appointment of liquidators
1999-04-29 · Other
(E)Declaration of solvency
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-18 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1993-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-07 · Annual Return
(E)Annual return
1988-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Annual return
1987-10-12 · Annual Return
(E)Memorandum of satisfaction
1987-09-02 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-04 · Other
(E)Annual return
1984-09-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1984-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)Special resolution
1984-06-26 · Other
(E)Annual return
1983-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1981-10-17 · Annual Return
(E)Memorandum of satisfaction
1981-03-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-28 · Other
(E)Memorandum of satisfaction
1981-02-26 · Memorandum & Articles
(E)Annual return
1980-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-27 · Other
(E)Annual return
1979-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-21 · Other
(E)Certificate of Registration of Charge
1979-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-21 · Other
(E)Certificate of Registration of Charge
1979-05-21 · Charges
(E)Reprint of Memorandum of Association
1979-05-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1979-05-15 · Address Change
(E)Memorandum of satisfaction
1979-04-25 · Memorandum & Articles
(E)Annual return
1978-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Annual return
1977-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-08 · Other
(E)Certificate of Registration of Charge
1976-09-08 · Charges
(E)Annual return
1976-08-17 · Annual Return
(E)Annual return
1975-03-05 · Annual Return
(E)Annual return
1975-02-18 · Annual Return
(E)Annual return
1974-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-28 | |
| (E)Return of final meeting | Other | 2000-07-14 | |
| (E)Special resolution | Other | 2000-07-14 | |
| (E)Final statement of accounts | Other | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Special resolution | Other | 1999-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-29 | |
| (E)Declaration of solvency | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)Special resolution | Other | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1981-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-27 | |
| (E)Annual return | Annual Return | 1979-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-04-25 | |
| (E)Annual return | Annual Return | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Annual return | Annual Return | 1977-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-08 | |
| (E)Annual return | Annual Return | 1976-08-17 | |
| (E)Annual return | Annual Return | 1975-03-05 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Annual return | Annual Return | 1974-03-14 |
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