MICHAEL AUKETT ARCHITECTS LTD.

Company number 03003256

Date	Type	Description	View / Download
23 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 May 1998	288a	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 Document
29 Apr 1998	288a	New director appointed	(2 pages)
23 Dec 1997	363s	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Dec 1997	363s	Return made up to 19/12/96; full list of members	(5 pages)
12 Nov 1997	AA	Full group accounts made up to 31 December 1996	(11 pages)
18 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
18 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 18 cheyne walk chelsea london SW3 5RA	(1 page)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
27 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1996	363s	Return made up to 19/12/95; full list of members	(6 pages)
02 Nov 1995	288	New director appointed	(2 pages)
28 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
21 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
09 Feb 1995	CERTNM	Company name changed pipewall LIMITED\certificate issued on 10/02/95	(2 pages)
16 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
15 Jan 1995	287	Registered office changed on 15/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP 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
15 Jan 1995	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 Document
15 Jan 1995	288	Director resigned;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 Document
15 Jan 1995	288	Secretary resigned;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 Document
15 Jan 1995	288	New secretary appointed;director resigned 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
14 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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