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AIGLES U.K. LIMITED

Company number 02371406

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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)
06 Jun 1995 363s Return made up to 12/06/95; full list of members
24 Aug 1994 363s Return made up to 12/06/94; 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 12/06/94; full list of members
21 Jun 1993 363s Return made up to 12/06/93; full list of members
  • 363(287) ‐ Registered office changed on 21/06/93
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Request DocumentReturn made up to 12/06/93; full list of members
25 May 1993 AA Accounts for a small company made up to 31 August 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 31 August 1992
17 Jun 1992 363s Return made up to 12/06/92; no change of members
  • 363(287) ‐ Registered office changed on 17/06/92
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 12/06/92; no change of members
25 Feb 1992 AA Accounts for a small company made up to 31 August 1991
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 31 August 1991
26 Jun 1991 363a Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
29 May 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
16 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
07 Apr 1991 287 Registered office changed on 07/04/91 from: centenary house king square barry s glam CF6 6AY
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Request DocumentRegistered office changed on 07/04/91 from: centenary house king square barry s glam CF6 6AY
07 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/89 from: 2 baches street london N1 6UB
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1989 CERTNM Company name changed findteam LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed findteam LIMITED\certificate issued on 01/08/89
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation