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AUK

Company number 00729013

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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)
21 Jul 1997 363a Return made up to 13/07/97; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363a Return made up to 13/07/96; full list of members
25 Jan 1996 CERT3 Certificate of re-registration from Limited to Unlimited
25 Jan 1996 MAR Re-registration of Memorandum and Articles
25 Jan 1996 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Jan 1996 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Jan 1996 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Jan 1996 49(1) Application for reregistration from LTD to UNLTD
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1996 88(2)R Ad 15/12/95--------- £ si 439000000@1=439000000 £ ic 21000000/460000000
08 Jan 1996 123 £ nc 21000000/500000000 15/12/95
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
25 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363x Return made up to 13/07/95; full list of members
21 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 363x Return made up to 13/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; full list of members
12 May 1994 AA Full accounts made up to 31 December 1993
04 Aug 1993 363x Return made up to 13/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/93; full list of members
14 May 1993 AA Full accounts made up to 31 December 1992
23 Jul 1992 363x Return made up to 13/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/92; full list of members