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AIDAT-SHAW (INVESTMENTS) LTD

Company number 03033933

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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 Sep 2000 AA Accounts for a small company made up to 31 August 1999
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1999 363s Return made up to 16/03/99; full list of members
  • 363(288) ‐ Secretary resigned
30 Dec 1998 288a New director appointed
30 Dec 1998 88(2)R Ad 20/11/98--------- £ si 2500@1=2500 £ ic 9500/12000
10 Dec 1998 288a New secretary appointed
09 Dec 1998 88(2)R Ad 20/11/98--------- £ si 3500@1=3500 £ ic 6000/9500
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1998 363s Return made up to 16/03/98; no change of members
27 May 1998 AA Accounts for a small company made up to 31 August 1997
26 Aug 1997 363s Return made up to 16/03/97; no change of members
07 Feb 1997 287 Registered office changed on 07/02/97 from: 34 queensbury station parade edgware middlesex HA8 5NH
15 Jan 1997 AA Accounts for a small company made up to 31 August 1996
22 May 1996 363s Return made up to 16/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1995 224 Accounting reference date notified as 31/08
13 Sep 1995 395 Particulars of mortgage/charge
04 Sep 1995 88(2)R Ad 15/03/95--------- £ si 6000@1=6000 £ ic 2/6002
22 Aug 1995 395 Particulars of mortgage/charge
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
30 Mar 1995 288 Director resigned;new director appointed