- Company Overview for AEGIR LIMITED (01264646)
- Filing history for AEGIR LIMITED (01264646)
- People for AEGIR LIMITED (01264646)
- Insolvency for AEGIR LIMITED (01264646)
- More for AEGIR LIMITED (01264646)
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) |
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07 Nov 1994 | 363s |
Return made up to 30/10/94; no change of members
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Request DocumentReturn made up to 30/10/94; no change of members |
01 Nov 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
28 Jun 1994 | CERTNM |
Company name changed r p c holdings LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed r p c holdings LIMITED\certificate issued on 29/06/94 |
28 Nov 1993 | AA |
Accounts made up to 26 December 1992
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Request DocumentAccounts made up to 26 December 1992 |
07 Nov 1993 | 363s |
Return made up to 30/10/93; no change of members
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|
Request DocumentReturn made up to 30/10/93; no change of members |
13 Feb 1993 | 363b |
Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members |
28 Aug 1992 | AA |
Accounts made up to 28 December 1991
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|
Request DocumentAccounts made up to 28 December 1991 |
28 Aug 1992 | 287 |
Registered office changed on 28/08/92 from: c/o sooner snacks LTD cottage beck road scunthorpe south humberside DN16 1TT
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Request DocumentRegistered office changed on 28/08/92 from: c/o sooner snacks LTD cottage beck road scunthorpe south humberside DN16 1TT |
28 Aug 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1991 | 363a |
Return made up to 30/10/91; no change of members
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|
Request DocumentReturn made up to 30/10/91; no change of members |
31 Oct 1991 | AA |
Accounts made up to 29 December 1990
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|
Request DocumentAccounts made up to 29 December 1990 |
10 Jan 1991 | AA |
Accounts made up to 6 January 1990
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Request DocumentAccounts made up to 6 January 1990 |
10 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1991 | 287 |
Registered office changed on 10/01/91 from: cottage beck road scunthorpe south humberside DN16 1TU
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Request DocumentRegistered office changed on 10/01/91 from: cottage beck road scunthorpe south humberside DN16 1TU |
06 Nov 1990 | 363 |
Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members |
12 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
10 Nov 1989 | 363 |
Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members |
10 Nov 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
20 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1988 | AA |
Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988 |
08 Apr 1988 | 363 |
Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members |