AIWA EUROPE LTD

Company number 01244071

Date	Type	Description	View / Download
05 Jan 1998	123	Nc inc already adjusted 30/10/95	(1 page)
05 Jan 1998	123	Nc inc already adjusted 27/04/95	(1 page)
18 Dec 1997	363s	Return made up to 26/11/97; no change of members	(4 pages)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
13 Jul 1997	288a	New secretary appointed	(2 pages)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Jun 1997	CERTNM	Company name changed aiwa (uk) LIMITED\certificate issued on 30/06/97	(2 pages)
06 Feb 1997	363s	Return made up to 26/11/96; no change of members	(6 pages)
13 Aug 1996	288	New director appointed	(2 pages)
17 Jul 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
18 Dec 1995	363x	Return made up to 06/12/95; full list of members	(10 pages)
07 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Dec 1995	123	Nc inc already adjusted 27/04/95	(1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
21 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 3000000@1=3000000 £ ic 5000000/8000000	(2 pages)
21 Nov 1995	123	£ nc 10000000/13000000 30/10/95	(1 page)
22 Sep 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
03 Aug 1995	363s	Return made up to 03/08/95; full list of members	(8 pages)
23 Mar 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 Document
13 Jan 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 Document
04 Jan 1995	AA	Full accounts made up to 31 March 1994 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

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