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AIMFLOW LIMITED

Company number SC176889

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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)
04 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Aug 2001 363s Return made up to 02/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Apr 2001 AA Accounts for a small company made up to 30 June 2000
24 Jul 2000 363s Return made up to 02/07/00; full list of members
24 May 2000 AA Accounts for a small company made up to 30 June 1999
14 Sep 1999 363s Return made up to 02/07/99; full list of members
26 Apr 1999 288c Secretary's particulars changed
26 Apr 1999 288c Director's particulars changed
26 Apr 1999 287 Registered office changed on 26/04/99 from: 71 barbeth way, condorrat cumbernauld glasgow G67 4HU
17 Nov 1998 AA Accounts for a small company made up to 30 June 1998
17 Nov 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288a New secretary appointed
29 Jul 1998 363a Return made up to 02/07/98; full list of members
29 Jul 1998 287 Registered office changed on 29/07/98 from: 19 glasgow road paisley renfrewshire PA1 3QX
23 Oct 1997 288a New secretary appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned
11 Aug 1997 MEM/ARTS Memorandum and Articles of Association
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1997 123 £ nc 100/1000 07/08/97
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association