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AIMWELL LIMITED

Company number 01520378

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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)
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 363s Return made up to 24/07/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
27 Nov 2001 363s Return made up to 24/07/01; full list of members
08 May 2001 288a New secretary appointed
08 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
02 Apr 2001 395 Particulars of mortgage/charge
29 Sep 2000 363s Return made up to 24/07/00; full list of members
15 Aug 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Aug 2000 MAR Re-registration of Memorandum and Articles
15 Aug 2000 53 Application for reregistration from PLC to private
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 2000 AA Full accounts made up to 31 December 1999
11 Aug 1999 363s Return made up to 24/07/99; no change of members
04 Aug 1999 AA Full group accounts made up to 31 December 1998
31 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Aug 1997 AA Full group accounts made up to 31 December 1996
03 Jan 1997 288b Director resigned
03 Jan 1997 288a New director appointed
24 Sep 1996 363s Return made up to 24/07/96; no change of members
05 Aug 1996 AA Full group accounts made up to 31 December 1995
19 Sep 1995 363s Return made up to 24/07/95; full list of members
09 Aug 1995 88(2)R Ad 12/12/94--------- £ si 1000000@.1=100000 £ ic 1925997/2025997