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AIWA EUROPE LTD

Company number 01244071

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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)
11 Apr 1990 288 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 DocumentNew director appointed
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 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 DocumentDirector resigned
11 Apr 1990 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 DocumentDirector resigned
11 Apr 1990 288 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 DocumentNew director appointed
20 Feb 1990 MEM/ARTS Memorandum and Articles of Association
12 Dec 1989 88(2)R Ad 30/11/89--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
12 Dec 1989 123 Nc inc already adjusted 30/11/89
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1989 88(2)R Wd 21/08/89 ad 12/06/89--------- £ si 3000000@1
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Aug 1989 123 Nc inc already adjusted
09 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Aug 1989 363 Return made up to 03/08/89; full list of members
01 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Oct 1988 363 Return made up to 16/09/88; full list of members
21 Sep 1988 287 Registered office changed on 21/09/88 from: unit 2, dukes estate, western avenue, london W3 0SL
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Request DocumentRegistered office changed on 21/09/88 from: unit 2, dukes estate, western avenue, london W3 0SL
10 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 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 DocumentDirector resigned;new director appointed