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AEGIR LIMITED

Company number 01264646

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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)
07 Nov 1994 363s Return made up to 30/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Nov 1991 363a Return made up to 30/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/02/88; full list of members