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A.I.B.NOMINEES LIMITED

Company number 00648979

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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)
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Apr 2000 363s Return made up to 22/03/00; full list of members
24 Mar 2000 287 Registered office changed on 24/03/00 from: 4/7 woodstock street london W1A 2AF
24 Sep 1999 363s Return made up to 22/03/99; no change of members; amend
02 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
14 Apr 1999 363s Return made up to 22/03/99; no change of members
11 Apr 1998 363s Return made up to 22/03/98; full list of members
09 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Mar 1997 363s Return made up to 22/03/97; no change of members
05 Feb 1997 288b Director resigned
28 Mar 1996 363s Return made up to 22/03/96; no change of members
26 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Jun 1995 288 New director appointed
05 Apr 1995 288 Director resigned
24 Mar 1995 363s Return made up to 22/03/95; full list of members
06 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions