Advanced company searchLink opens in new window

AIWA EUROPE LTD

Company number 01244071

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2003 AUD Auditor's resignation
02 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
19 Dec 2002 363s Return made up to 26/11/02; full list of members
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
31 Jul 2002 288b Director resigned
16 Apr 2002 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2002 CERT15 Certificate of reduction of issued capital
28 Mar 2002 OC138 Reduction of iss capital and minute (oc) £ ic 37500000/ 37000000
28 Mar 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2002 288b Director resigned
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Director resigned