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AES INDIAN QUEENS HOLDINGS LTD

Company number 02944501

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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)
01 Mar 1996 225(1) Accounting reference date shortened from 28/06 to 31/12
27 Dec 1995 288 Director resigned
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1995 288 Director resigned
17 Aug 1995 288 New director appointed
17 Aug 1995 363s Return made up to 27/06/95; full list of members
27 Jun 1995 288 New director appointed
18 May 1995 288 Director resigned
18 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1995 287 Registered office changed on 27/02/95 from: 20-22 bedford row london WC1R 4JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/95 from: 20-22 bedford row london WC1R 4JS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 224 Accounting reference date notified as 28/06
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Request DocumentAccounting reference date notified as 28/06
27 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jun 1994 NEWINC Incorporation