Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUKETT (UK) LIMITED

Company number 04641383

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director resigned
06 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Feb 2004 88(2)R Ad 25/03/03--------- £ si 99@1=99 £ ic 101/200
04 Feb 2004 88(2)R Ad 20/01/03--------- £ si 1@1=1 £ ic 100/101
04 Feb 2004 363s Return made up to 20/01/04; full list of members
28 May 2003 MEM/ARTS Memorandum and Articles of Association
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed;new director appointed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 20 black friars lane london EC4V 6HD
10 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
10 Apr 2003 88(2)R Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 CERTNM Company name changed mawlaw 593 LIMITED\certificate issued on 25/03/03
20 Jan 2003 NEWINC Incorporation