AWHL1 LIMITED

Company number 01465927

Date	Type	Description	View / Download
01 Sep 2009	2.24B	Administrator's progress report to 17 August 2009	(11 pages)
11 May 2009	2.23B	Result of meeting of creditors	(3 pages)
09 May 2009	2.17B	Statement of administrator's proposal	(58 pages)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Mar 2009	CERTNM	Company name changed A. withey (holdings) LIMITED\certificate issued on 26/03/09	(3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE	(1 page)
25 Feb 2009	2.12B	Appointment of an administrator	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ	(1 page)
25 Sep 2008	288c	Director's change of particulars / nicholas forster / 19/09/2008	(1 page)
09 Jul 2008	288a	Director and secretary appointed clifford john green	(1 page)
09 Jul 2008	288b	Appointment terminated director susan withey	(1 page)
09 Jul 2008	288b	Appointment terminated director terence wardale	(1 page)
20 May 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
30 Apr 2008	288b	Appointment terminated director and secretary andrew hunter	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs apt 26/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)