AISH TECHNOLOGIES LIMITED

Company number 04052309

Date	Type	Description	View / Download
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2001	CERTNM	Company name changed aish LIMITED\certificate issued on 10/12/01	(2 pages)
20 Sep 2001	225	Accounting reference date extended from 30/09/01 to 30/11/01	(1 page)
11 Sep 2001	CERTNM	Company name changed aish technologies LIMITED\certificate issued on 11/09/01	(2 pages)
29 Aug 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
18 Oct 2000	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
18 Oct 2000	122	S-div 05/10/00	(1 page)
18 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 5646@.1=564 £ ic 2/566	(2 pages)
18 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Oct 2000	123	Nc inc already adjusted 05/10/00	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Sep 2000	CERTNM	Company name changed la law 114 LIMITED\certificate issued on 14/09/00	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: russell house, oxford house, bournemouth, dorset BH8 8EX	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	NEWINC	Incorporation	(16 pages)

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