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AAK (UK) LIMITED

Company number 01585686

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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)
27 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 May 1994 363s Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1994 88(2)R Ad 23/12/93--------- £ si 1550000@1=1550000 £ ic 7100000/8650000
01 Feb 1994 123 £ nc 7500000/15000000 23/12/93
23 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/05/93; full list of members
10 Jan 1993 88(2)R Ad 23/12/92--------- £ si 1950000@1=1950000 £ ic 5150000/7100000
10 Jan 1993 123 Nc inc already adjusted 23/12/92
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Apr 1992 363a Return made up to 01/05/92; no change 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 01/05/92; no change of members
16 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 May 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
03 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 31/05/90; 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 31/05/90; full list of members
10 Jan 1990 88(2)R Ad 15/12/89--------- £ si 3000000@1
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities