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AYMINSTER ESTATES LIMITED

Company number 05107365

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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)
06 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005 AA Group of companies' accounts made up to 5 April 2005
03 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
13 May 2005 363a Return made up to 20/04/05; full list of members
10 May 2004 88(2)R Ad 20/04/04--------- £ si 44@1=44 £ ic 56/100
10 May 2004 88(2)R Ad 20/04/04--------- £ si 30@1=30 £ ic 26/56
10 May 2004 88(2)R Ad 20/04/04--------- £ si 25@1=25 £ ic 1/26
10 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
20 Apr 2004 NEWINC Incorporation