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AIMCLOCK LIMITED

Company number 02440244

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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)
05 Mar 1999 288a New secretary appointed;new director appointed
26 Jan 1999 288b Secretary resigned;director resigned
25 Nov 1998 363s Return made up to 06/11/98; no change of members
31 Oct 1998 AA Full accounts made up to 25 March 1998
12 Dec 1997 AA Full accounts made up to 25 March 1997
12 Dec 1997 363s Return made up to 06/11/97; full list of members
13 Jan 1997 AA Full accounts made up to 25 March 1996
13 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 25/03/97
25 Nov 1996 363s Return made up to 06/11/96; no change of members
10 Jan 1996 AA Full accounts made up to 25 March 1995
16 Nov 1995 363s Return made up to 06/11/95; no change of members
30 Jan 1995 AA Accounts for a small company made up to 25 March 1994
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 25 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 06/11/94; 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 06/11/94; full list of members
04 Feb 1994 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
06 Dec 1993 363s Return made up to 06/11/93; 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 06/11/93; no change of members
16 Mar 1993 363b Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
02 Mar 1993 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
02 Mar 1993 88(2)R Ad 10/12/92--------- £ si 10000@1=10000 £ ic 30000/40000
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Request DocumentAd 10/12/92--------- £ si 10000@1=10000 £ ic 30000/40000
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1993 123 £ nc 30000/40000 10/12/92
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Request Document£ nc 30000/40000 10/12/92
15 Jul 1992 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
15 Apr 1992 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
16 Mar 1992 287 Registered office changed on 16/03/92 from: 9-10 arlingham mews sun street waltham abbey essex EN9 1EB
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Request DocumentRegistered office changed on 16/03/92 from: 9-10 arlingham mews sun street waltham abbey essex EN9 1EB
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions