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AARON EVANS ARCHITECTS LIMITED

Company number 02084812

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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)
19 Jan 1993 363x Return made up to 31/12/92; 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 31/12/92; full list of members
22 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
11 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jun 1992 88(2)O Ad 24/03/92--------- £ si 100@1
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Request DocumentAd 24/03/92--------- £ si 100@1
02 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jun 1992 123 £ nc 100/200 24/03/92
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Request Document£ nc 100/200 24/03/92
02 Jun 1992 88(2)P Ad 24/03/92--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 24/03/92--------- £ si 100@1=100 £ ic 100/200
21 Jan 1992 363x Return made up to 31/12/91; 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 31/12/91; full list of members
29 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
11 Feb 1991 363x 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
19 Nov 1990 AA Accounts for a small company made up to 30 June 1990
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 June 1990
14 Mar 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
14 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
21 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1989 CERTNM Company name changed aea building design LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed aea building design LIMITED\certificate issued on 25/07/89
26 Jan 1989 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988
26 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Sep 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Mar 1987 CERTNM Company name changed hivestence LIMITED\certificate issued on 17/03/87
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Request DocumentCompany name changed hivestence LIMITED\certificate issued on 17/03/87
27 Feb 1987 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