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AUBYNS (HOLDINGS) LIMITED

Company number 00943824

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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)
08 Jan 2001 88(2)R Ad 04/10/00--------- £ si 806@1=806 £ ic 1001944/1002750
08 Jan 2001 88(2)R Ad 04/10/00--------- £ si 754@1=754 £ ic 1001190/1001944
08 Jan 2001 123 Nc inc already adjusted 04/12/00
08 Jan 2001 123 Nc inc already adjusted 04/12/00
08 Jan 2001 123 Nc inc already adjusted 04/12/00
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 2000 88(2)R Ad 04/10/00--------- £ si 340@1=340 £ ic 1000850/1001190
09 Nov 2000 88(2)R Ad 10/03/00--------- £ si 100@1
25 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/00
13 Oct 2000 288c Director's particulars changed
06 Oct 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 363a Return made up to 21/09/99; full list of members
01 Jun 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 288c Secretary's particulars changed
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned
15 Oct 1998 363a Return made up to 21/09/98; full list of members
15 Oct 1998 288c Director's particulars changed
26 Jul 1998 AA Full accounts made up to 31 December 1997
26 Sep 1997 363a Return made up to 21/09/97; full list of members
06 Jun 1997 AA Full accounts made up to 31 December 1996
27 Sep 1996 363a Return made up to 21/09/96; full list of members
02 Sep 1996 288 Director resigned
05 Jul 1996 287 Registered office changed on 05/07/96 from: 16A st jamess street london SW1A 1ER