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FRIENDS AELLAS LIMITED

Company number 00575435

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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)
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
31 Jul 1987 363 Return made up to 03/06/87; bulk list available separately
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Request DocumentReturn made up to 03/06/87; bulk list available separately
20 Jul 1987 OC425 Scheme of arrangement - amalgamation
09 Jul 1987 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
17 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
19 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Apr 1987 GAZ(U) Gazettable document
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24 Mar 1987 PUC(U) Return of allotments
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13 Mar 1987 PUC(U) Return of allotments
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17 Feb 1987 PUC(U) Return of allotments
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1986 PUC(U) Return of allotments
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01 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
01 Jul 1986 363 Return made up to 04/06/86; full list of members
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Request DocumentReturn made up to 04/06/86; full list of members
13 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1982 403a Satisfaction of mortgage/charge
20 Oct 1982 395 Particulars of mortgage/charge
18 Jan 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jun 1976 363 Annual return made up to 12/05/76
14 May 1896 NEWINC Incorporation