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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)
12 Oct 1997 288a New director appointed
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
13 Jun 1997 288b Secretary resigned
13 Jun 1997 288a New secretary appointed
25 Jan 1997 AA Full accounts made up to 28 September 1996
25 Jan 1997 363s Return made up to 09/01/97; no change of members
16 Jan 1997 395 Particulars of mortgage/charge
27 Nov 1996 395 Particulars of mortgage/charge
14 Feb 1996 AA Full accounts made up to 30 September 1995
14 Feb 1996 363s Return made up to 09/01/96; full list of members
17 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1995 123 £ nc 1000/1000000 27/02/95
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1995 123 £ nc 1000/1000900 27/02/95
27 Mar 1995 MEM/ARTS Memorandum and Articles of Association
15 Mar 1995 CERTNM Company name changed lifeplayer LIMITED\certificate issued on 16/03/95
15 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
10 Mar 1995 287 Registered office changed on 10/03/95 from: colne house oxford road uxbridge middlesex UB8 1LX
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 10/03/95 from: colne house oxford road uxbridge middlesex UB8 1LX
13 Feb 1995 288 New director appointed
13 Feb 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
13 Feb 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 DocumentSecretary resigned;new director appointed
13 Feb 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
13 Feb 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU
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 13/02/95 from: 1 mitchell lane bristol BS1 6BU