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AUBOURN LIMITED

Company number 00934015

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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)
26 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
07 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1994 122 Conve 30/06/94
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Request DocumentConve 30/06/94
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 288 New director 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 DocumentNew director appointed
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1994 287 Registered office changed on 07/07/94 from: estate office aubourn lincoln LN5 9DZ.
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Request DocumentRegistered office changed on 07/07/94 from: estate office aubourn lincoln LN5 9DZ.
27 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
12 Dec 1993 363s Return made up to 08/12/93; no change of members
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Request DocumentReturn made up to 08/12/93; no change of members
12 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1992 363s Return made up to 08/12/92; full list of members
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Request DocumentReturn made up to 08/12/92; full list of members
10 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1991 363b Return made up to 18/12/91; change of members
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Request DocumentReturn made up to 18/12/91; change of members
20 Dec 1991 363(287) Registered office changed on 20/12/91
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Request DocumentRegistered office changed on 20/12/91
20 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
11 Nov 1991 288 New director 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 DocumentNew director appointed
11 Nov 1991 288 New director 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 DocumentNew director appointed