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A.I. INTERNATIONAL LAMINATES LIMITED

Company number 01511231

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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)
20 Oct 2003 288a New director appointed
13 May 2003 AA Accounts for a small company made up to 30 April 2002
06 May 2003 288c Director's particulars changed
29 Apr 2003 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/04/03
01 Apr 2003 288a New director appointed
31 Mar 2003 288a New director appointed
25 Jun 2002 88(3) Particulars of contract relating to shares
25 Jun 2002 88(2)R Ad 25/04/02--------- £ si 39@1=39 £ ic 561/600
29 May 2002 88(2)R Ad 25/04/02--------- £ si 461@1=461 £ ic 100/561
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2002 123 £ nc 100/5000 22/04/02
21 May 2002 AA Accounts for a small company made up to 30 April 2001
30 Nov 2001 363s Return made up to 27/11/01; full list of members
11 May 2001 AA Accounts for a small company made up to 30 April 2000
15 Jan 2001 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 AA Accounts for a small company made up to 30 April 1999
09 Feb 2000 363s Return made up to 27/11/99; full list of members
10 Nov 1999 363s Return made up to 27/11/98; full list of members
27 Jul 1999 395 Particulars of mortgage/charge
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
05 Jun 1998 AA Accounts for a small company made up to 30 April 1997
24 Apr 1998 395 Particulars of mortgage/charge
05 Jan 1998 363s Return made up to 27/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 AA Accounts for a small company made up to 30 April 1996
02 Dec 1996 363s Return made up to 27/11/96; no change of members
  • 363(288) ‐ Director's particulars changed