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AIDA CAPITAL LIMITED

Company number 04242233

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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)
18 May 2010 SH02 Consolidation of shares on 29 April 2010
18 May 2010 SH02 Sub-division of shares on 29 April 2010
18 May 2010 SH02 Consolidation of shares on 29 April 2010
18 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2010 CC04 Statement of company's objects
15 Oct 2009 CH01 Director's details changed for Mr Peter Anthony Smith on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Nicholas Oppenheim on 15 October 2009
15 Oct 2009 CH01 Director's details changed for James Donald Hanson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Colin Martin Clark on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 27/06/09; full list of members
26 Jun 2009 88(2) Ad 23/06/09-23/06/09\gbp si 100000@0.01=1000\gbp ic 33750/34750\
07 May 2009 288c Director's change of particulars / colin clark / 07/05/2009
21 Apr 2009 AUD Auditor's resignation
13 Apr 2009 AUD Auditor's resignation
06 Oct 2008 288b Appointment terminated director heather hodge
01 Sep 2008 288b Appointment terminated director peter askew
03 Jul 2008 363a Return made up to 27/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / james hanson / 01/06/2008
14 May 2008 363a Return made up to 27/06/07; full list of members; amend
01 May 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 288b Director resigned