AES HORIZONS INVESTMENTS LIMITED

Company number 02676624

Date	Type	Description	View / Download
26 Jan 1999	363a	Return made up to 10/01/99; full list of members	(12 pages)
30 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	AUD	Auditor's resignation	(2 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
09 Feb 1998	363a	Return made up to 10/01/98; full list of members	(9 pages)
20 Oct 1997	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: c/o hackwood secs. Barrington hse 59 67 gresham st london EC2V 7JA	(1 page)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 Aug 1997	CERTNM	Company name changed powerfin LIMITED\certificate issued on 18/08/97	(2 pages)
24 Jan 1997	363a	Return made up to 10/01/97; full list of members	(9 pages)
03 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
19 May 1996	288	New director appointed	(2 pages)
23 Feb 1996	CERTNM	Company name changed powerfin uk LIMITED\certificate issued on 26/02/96	(2 pages)
24 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	363x	Return made up to 10/01/96; full list of members	(9 pages)
14 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
05 Feb 1995	363x	Return made up to 10/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
27 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363x	Return made up to 10/01/94; 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 Document
02 Sep 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	AA	Full accounts made up to 31 December 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 Document
28 Apr 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document