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AIMBOW LIMITED

Company number 02347448

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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)
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
29 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
18 Aug 1992 AA Full accounts made up to 30 November 1991
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20 Feb 1992 363s Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
08 May 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
28 Mar 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
28 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
26 Sep 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
02 Aug 1989 88(2)C Wd 31/07/89 ad 15/05/89--------- £ si 27331@1=27331 £ ic 2/27333
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Request DocumentWd 31/07/89 ad 15/05/89--------- £ si 27331@1=27331 £ ic 2/27333
02 Aug 1989 SA Statement of affairs
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 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
14 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1989 288 Secretary resigned;new secretary appointed
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06 Apr 1989 288 Director resigned;new director appointed
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06 Apr 1989 287 Registered office changed on 06/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/04/89 from: 2 baches street london N1 6UB
23 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association