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AYLWIN COMMUNICATIONS LIMITED

Company number 02502396

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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)
30 Apr 1996 AA Full accounts made up to 30 June 1995
20 Jun 1995 MEM/ARTS Memorandum and Articles of Association
20 Jun 1995 88(2)R Ad 07/06/95--------- £ si 998@1=998 £ ic 2/1000
20 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1995 123 £ nc 2/10000 07/06/95
09 Jun 1995 363s Return made up to 15/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 May 1995 AA Full accounts made up to 30 June 1994
18 May 1995 288 Secretary's particulars changed
05 Jun 1994 363s Return made up to 15/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/05/94; full list of members
29 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
24 Aug 1993 287 Registered office changed on 24/08/93 from: 16 lincoln street london SW3 2TP
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Request DocumentRegistered office changed on 24/08/93 from: 16 lincoln street london SW3 2TP
29 Jun 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
10 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Jun 1992 363s Return made up to 15/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; no change of members
13 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Jul 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
06 Jun 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
15 May 1990 NEWINC Incorporation