- Company Overview for FRIENDS AELLAS LIMITED (00575435)
- Filing history for FRIENDS AELLAS LIMITED (00575435)
- People for FRIENDS AELLAS LIMITED (00575435)
- Charges for FRIENDS AELLAS LIMITED (00575435)
- More for FRIENDS AELLAS LIMITED (00575435)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1987 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |
31 Jul 1987 | 363 |
Return made up to 03/06/87; bulk list available separately
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|
Request DocumentReturn made up to 03/06/87; bulk list available separately |
20 Jul 1987 | OC425 | Scheme of arrangement - amalgamation | |
09 Jul 1987 | OC138 |
Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc) |
17 Jun 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
19 May 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
11 Apr 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
24 Mar 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
13 Mar 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
17 Feb 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
10 Dec 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Oct 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jul 1986 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
01 Jul 1986 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |
01 Jul 1986 | 363 |
Return made up to 04/06/86; full list of members
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Request DocumentReturn made up to 04/06/86; full list of members |
13 Jun 1986 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Oct 1982 | 403a | Satisfaction of mortgage/charge | |
20 Oct 1982 | 395 | Particulars of mortgage/charge |