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JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Company number SC062107

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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)
01 Feb 2005 363a Return made up to 31/12/04; full list of members
14 Jan 2005 169 £ ic 3676/3364 22/12/04 £ sr 312@1=312
04 Jan 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288b Director resigned
18 Oct 2004 AA Accounts for a small company made up to 31 March 2004
20 Dec 2003 363s Return made up to 31/12/03; full list of members
04 Aug 2003 AA Accounts for a small company made up to 31 March 2003
31 Dec 2002 363s Return made up to 31/12/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 31 March 2002
19 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Nov 2001 88(2)R Ad 12/11/01--------- £ si 552@1=552 £ ic 3124/3676
14 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2001 AA Accounts for a small company made up to 31 March 2001
11 Jan 2001 363a Return made up to 31/12/00; full list of members
11 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jun 2000 AA Accounts for a small company made up to 31 March 2000
22 Dec 1999 363s Return made up to 31/12/99; full list of members
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
04 Feb 1999 363a Return made up to 31/12/98; full list of members
01 Jul 1998 AA Accounts for a small company made up to 31 March 1998
19 Dec 1997 363s Return made up to 31/12/97; no change of members
30 Sep 1997 AA Accounts for a small company made up to 31 March 1997
07 May 1997 288a New director appointed