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AIMBOW ESTATES LIMITED

Company number 01411192

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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)
08 Mar 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
09 Sep 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
30 Apr 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
11 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
18 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
12 Mar 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/91; no change of members
27 Mar 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
21 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
14 Nov 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
23 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1989 CERTNM Company name changed east mon industrial leasing limi ted\certificate issued on 10/07/89
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Request DocumentCompany name changed east mon industrial leasing limi ted\certificate issued on 10/07/89
09 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989 287 Registered office changed on 15/05/89 from: newerne street chambers 45 newerne street lydney gloucester GL15 5RA
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Request DocumentRegistered office changed on 15/05/89 from: newerne street chambers 45 newerne street lydney gloucester GL15 5RA
05 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Mar 1989 PUC 3 Wd 15/03/89 ad 10/03/89--------- premium £ si 55@1=55 £ ic 676/731
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Request DocumentWd 15/03/89 ad 10/03/89--------- premium £ si 55@1=55 £ ic 676/731
30 Mar 1989 PUC 3 Wd 15/03/89 ad 03/02/89--------- premium £ si 288@1=288 £ ic 388/676
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/03/89 ad 03/02/89--------- premium £ si 288@1=288 £ ic 388/676