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AI NOMINEES LIMITED

Company number SC131407

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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)
25 Jun 1998 288b Secretary resigned
23 Apr 1998 288b Secretary resigned
23 Apr 1998 288b Director resigned
23 Apr 1998 288a New secretary appointed
23 Apr 1998 288a New director appointed
09 Mar 1998 363s Annual return made up to 11/02/98
03 Mar 1998 AA Accounts made up to 30 April 1997
27 Feb 1997 AA Accounts made up to 30 April 1996
27 Feb 1997 363s Annual return made up to 11/02/97
26 Feb 1996 363s Annual return made up to 11/02/96
27 Jul 1995 AA Accounts made up to 30 April 1995
27 Jul 1995 AA Accounts made up to 30 April 1994
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1995 363s Annual return made up to 11/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 11/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Feb 1994 363s Annual return made up to 11/02/94
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Request DocumentAnnual return made up to 11/02/94
28 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
24 May 1993 287 Registered office changed on 24/05/93 from: 4 albyn place edinburgh EH2 4NG
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Request DocumentRegistered office changed on 24/05/93 from: 4 albyn place edinburgh EH2 4NG
23 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Feb 1993 363s Annual return made up to 11/02/93
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Request DocumentAnnual return made up to 11/02/93
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Apr 1992 363s Annual return made up to 13/04/92
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Request DocumentAnnual return made up to 13/04/92
04 Dec 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association