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AISH LIMITED

Company number 03007702

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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)
22 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
11 Dec 2000 AUD Auditor's resignation
08 Dec 2000 395 Particulars of mortgage/charge
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
12 Oct 2000 88(2)R Ad 09/10/00--------- £ si 3669726@1=3669726 £ ic 1000000/4669726
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 2000 123 Nc inc already adjusted 09/10/00
12 Oct 2000 288b Director resigned
06 Jul 2000 288b Director resigned
05 Jun 2000 AUD Auditor's resignation
03 Mar 2000 288a New director appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Director resigned
31 Jan 2000 AA Full accounts made up to 2 October 1999
26 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1999 AA Full accounts made up to 3 October 1998
24 Jan 1999 363s Return made up to 09/01/99; full list of members
28 Mar 1998 395 Particulars of mortgage/charge
05 Feb 1998 AA Full accounts made up to 27 September 1997
13 Jan 1998 363s Return made up to 09/01/98; no change of members
12 Oct 1997 288a New director appointed