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AIMERS COFFEE AND TEA LTD

Company number SC242232

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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)
05 Feb 2009 363a Return made up to 14/01/09; full list of members
07 Nov 2008 122 Conve
07 Nov 2008 122 Gbp sr 10000@1
30 Jun 2008 AA Total exemption small company accounts made up to 1 April 2008
02 Jun 2008 288a Secretary appointed blackadders LLP
02 Jun 2008 288b Appointment terminated secretary blackadders
25 Jan 2008 363a Return made up to 14/01/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 1 April 2007
29 Jan 2007 AA Total exemption small company accounts made up to 1 April 2006
22 Jan 2007 363a Return made up to 14/01/07; full list of members
28 Feb 2006 88(2)R Ad 16/02/06--------- £ si 50000@1=50000 £ ic 102000/152000
28 Feb 2006 123 Nc inc already adjusted 16/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 363a Return made up to 14/01/06; full list of members
20 Dec 2005 288a New director appointed
20 Dec 2005 88(2)R Ad 02/12/05--------- £ si 20000@1=20000 £ ic 82000/102000
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 AA Total exemption small company accounts made up to 1 April 2005
22 Aug 2005 169 £ ic 102000/82000 16/06/05 £ sr 20000@1=20000
17 Jun 2005 SA Statement of affairs
17 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2005 363s Return made up to 14/01/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 26 March 2004
05 May 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04