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AIM CAPITAL LIMITED

Company number 00899045

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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)
23 Jun 2005 287 Registered office changed on 23/06/05 from: 141 adelphi street preston lancashire PR1 7BH
17 Jun 2005 CERTNM Company name changed crofts developments LIMITED\certificate issued on 17/06/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
09 Apr 2005 287 Registered office changed on 09/04/05 from: 141 adelphi street preston lancashire PR1 7BH
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 287 Registered office changed on 23/03/05 from: chandler house 7 ferry road office park riversway preston PR2 2YH
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288a New director appointed
01 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge