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DAY,SON & HEWITT

Company number 03047828

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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)
26 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 3 pages (3 pages)
23 Apr 1997	363s	Return made up to 20/04/97; no change of members	View PDF Return made up to 20/04/97; no change of members - link opens in a new window - 7 pages (7 pages)
19 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Nov 1996	CERTNM	Company name changed future biotics LIMITED\certificate issued on 15/11/96	View PDF Company name changed future biotics LIMITED\certificate issued on 15/11/96 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jun 1996	CERTNM	Company name changed aino sportswear LIMITED\certificate issued on 28/06/96	View PDF Company name changed aino sportswear LIMITED\certificate issued on 28/06/96 - link opens in a new window - 2 pages (2 pages)
23 May 1996	363s	Return made up to 20/04/96; full list of members	View PDF Return made up to 20/04/96; full list of members - link opens in a new window - 9 pages (9 pages)
30 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
27 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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