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ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED

Company number 04137743

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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)
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 363s Return made up to 09/01/04; change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 88(2)R Ad 01/04/03--------- £ si 5@1=5 £ ic 835/840
17 Oct 2003 88(2)R Ad 01/07/03--------- £ si 1@1=1 £ ic 834/835
10 Oct 2003 88(2)R Ad 01/07/03--------- £ si 8@1=8 £ ic 826/834
03 Jul 2003 88(2)R Ad 30/05/03--------- £ si 100@1=100 £ ic 726/826
03 Jul 2003 123 Nc inc already adjusted 30/05/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 287 Registered office changed on 12/06/03 from: unit 1A eagle road quarry hill industrial park ilkeston derbyshire DE7 4RB
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 88(2)R Ad 01/04/03--------- £ si 25@1=25 £ ic 701/726
09 Apr 2003 288a New director appointed
02 Mar 2003 88(2)R Ad 01/01/03--------- £ si 28@1
02 Mar 2003 88(2)R Ad 20/12/02--------- £ si 200@1
25 Jan 2003 363s Return made up to 09/01/03; change of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 288a New director appointed
29 Mar 2002 363s Return made up to 09/01/02; full list of members
24 Sep 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
29 May 2001 287 Registered office changed on 29/05/01 from: 16 queen street ilkeston derbyshire DE7 5GT
24 May 2001 288c Secretary's particulars changed
24 May 2001 288c Director's particulars changed
13 Feb 2001 287 Registered office changed on 13/02/01 from: 41 rayneham road ilkeston derbyshire DE7 8RJ