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R.A.H. HOLDINGS LIMITED

Learn more about R.A.H. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADMEADS, WARE, HERTFORDSHIRE, SG12 9HS

R.A.H. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00368673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.08.12
last member list: 2002.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.02.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.08
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.23
£2.95
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S-DIV, 15/03/02
Form type: 122
Date: 2002.04.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.22
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£ IC 400000/344926, 12/12/01, £ SR [email protected]=55074
Form type: 169
Date: 2002.03.01
£2.95
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£ IC 344926/339223, 12/12/01, £ SR [email protected]=5703
Form type: 169
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: RES13
Document description: DIRS POWERS 14/11/01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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ADOPT MEM AND ARTS 27/04/99
Form type: SRES01
Date: 1999.05.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
Form type: 225
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, STANDARD HOUSE, COCKFOSTERS, BARNET, HERTS EN4 ODH
Form type: 287
Date: 1998.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
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AD 24/11/97---------, £ SI [email protected]=320000, £ IC 80000/400000
Form type: 88(2)R
Date: 1998.01.05
£2.95
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£320000 24/11/97
Form type: ORES14
Date: 1997.12.11
£2.95
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NC INC ALREADY ADJUSTED 24/11/97
Form type: ORES04
Date: 1997.12.11
£2.95
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£ NC 80000/400000, 24/11/97
Form type: 123
Date: 1997.12.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97
Form type: ORES10
Date: 1997.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/12/95
Form type: AA
Date: 1996.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/11/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/11/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/12/91
Form type: AA
Date: 1992.05.05

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Company directors and board members:

YVONNE MARJORIE NICE (dissolve)
Secretary, 1996.12.01
9 FISHERS CLOSE PUCKERIDGE , WARE
SG11 1TD, HERTFORDSHIRE
GARDON FATKIN (dissolve)
Director, CONSULTANT, 2000.09.15
APARTADO 91 CALA D'OR , MALLORCA
07660
SPAIN
HELGA BENITA HAWKINS (dissolve)
Director, INTERPRETER, 1992.03.31
APARTADO 91 07660 CALA D'OR , MALLORCA
SPAIN
IAN DAVID MACLELLAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
RONALD JOHN PETERSEN (dissolve)
Director, DIRECTOR AND CONSULTANT, 1998.06.01
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
IAN GLEN PARKER (dissolve)
Secretary, 1992.03.31 - 1996.11.30
16 BROCKWOOD CLOSE GAMLINGAY , SANDY
SG19 3EG, BEDFORDSHIRE
DAVID ALAN CHAMBERS (dissolve)
Director, 1992.03.31 - 1999.04.27
27 NEW ROAD DIGSWELL , WELWYN
AL6 0AQ, HERTFORDSHIRE
PETER LAWSON DELL (dissolve)
Director, CONSULTANT, 1992.06.01 - 1998.11.30
212 HIGH STREET ROYDON , HARLOW
CM19 5EQ, ESSEX
IAN GLEN PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.29 - 2002.05.17
16 BROCKWOOD CLOSE GAMLINGAY , SANDY
SG19 3EG, BEDFORDSHIRE

Companies near to R.A.H. HOLDINGS ltd.

Information about the Private Limited Company R.A.H. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data