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AAU DESIGNS LIMITED

Company number 03505355

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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)
08 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/00
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08 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/12/00
29 Dec 2000 AA Accounts for a small company made up to 31 December 1999
04 Dec 2000 AA Accounts for a small company made up to 31 December 1998
15 Feb 2000 363s Return made up to 05/02/00; full list of members
15 Nov 1999 395 Particulars of mortgage/charge
19 Jul 1999 287 Registered office changed on 19/07/99 from: cooper house unit C8 the old depot, 2 michael road fulham london SW6 2AD
10 Mar 1999 363s Return made up to 05/02/99; full list of members
15 Apr 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
13 Mar 1998 CERTNM Company name changed a a u design LIMITED\certificate issued on 16/03/98
09 Mar 1998 88(2)R Ad 05/02/98--------- £ si 2@1=2 £ ic 2/4
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Secretary resigned
05 Feb 1998 NEWINC Incorporation