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A.Y.G.I. LIMITED

Company number 02914010

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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)
07 Jul 1995 169 £ sr 2@1 18/04/94
22 May 1995 363x Return made up to 29/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 88(2)R Ad 15/05/94--------- us$ si 98@1=98 us$ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/94--------- us$ si 98@1=98 us$ ic 2/100
16 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Aug 1994 88(2)R Ad 18/04/94--------- us$ si 2@1=2 us$ ic 0/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/04/94--------- us$ si 2@1=2 us$ ic 0/2
11 Aug 1994 123 £ nc 2/102 18/04/94
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Request Document£ nc 2/102 18/04/94
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1994 122 £ nc 100/2 18/04/94
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Request Document£ nc 100/2 18/04/94
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1994 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 DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
09 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1994 287 Registered office changed on 09/08/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 09/08/94 from: 33 crwys road cardiff CF2 4YF
26 Apr 1994 CERTNM Company name changed kaburro LIMITED\certificate issued on 27/04/94
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Request DocumentCompany name changed kaburro LIMITED\certificate issued on 27/04/94
26 Apr 1994 CERTNM Company name changed\certificate issued on 26/04/94
29 Mar 1994 NEWINC Incorporation