A.I.E.S.E.C. (U.K.) LIMITED

Company number 01206976

Date	Type	Description	View / Download
21 Sep 1993	288	Secretary resigned;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 Document
21 Sep 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	288	Director resigned;new director appointed	(4 pages)
12 May 1993	363s	Annual return made up to 30/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	287	Registered office changed on 25/02/93 from: ukin house phipp street london EC2A 4NR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	288	Director's particulars changed;director resigned	(2 pages)
08 Dec 1992	288	New director appointed	(2 pages)
13 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
06 May 1992	363b	Annual return made up to 30/04/92	(6 pages)
05 May 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1992	288	Secretary resigned;new secretary appointed	(2 pages)
08 Apr 1992	288	Secretary resigned;new secretary appointed	(2 pages)
13 Mar 1992	363b	Annual return made up to 30/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Jul 1991	363a	Annual return made up to 15/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1991	AA	Full accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1990	288	New director appointed	(2 pages)
05 Jul 1990	AA	Full accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 May 1990	363	Annual return made up to 30/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Dec 1989	CERTNM	Company name changed A.I.E.S.E.C. (G.B.) LIMITED\certificate issued on 20/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1989	CERTNM	Company name changed\certificate issued on 19/12/89	(2 pages)
30 Oct 1989	288	Director resigned	(2 pages)