- Company Overview for AAK (UK) LIMITED (01585686)
- Filing history for AAK (UK) LIMITED (01585686)
- People for AAK (UK) LIMITED (01585686)
- Charges for AAK (UK) LIMITED (01585686)
- More for AAK (UK) LIMITED (01585686)
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) |
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10 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jan 1990 | 123 | £ nc 2500000/5500000 15/12/89 | |
13 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
13 Jun 1989 | 363 |
Return made up to 25/05/89; full list of members
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|
Request DocumentReturn made up to 25/05/89; full list of members |
14 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jan 1989 | PUC 2 |
Wd 16/12/88 ad 19/12/88--------- £ si 137500@1=137500
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|
Request DocumentWd 16/12/88 ad 19/12/88--------- £ si 137500@1=137500 |
11 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 May 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
11 May 1988 | 363 |
Return made up to 21/04/88; full list of members
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|
Request DocumentReturn made up to 21/04/88; full list of members |
21 Dec 1987 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 1987 | RESOLUTIONS |
Resolutions
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24 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Jun 1987 | 363 |
Return made up to 14/05/87; full list of members
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|
Request DocumentReturn made up to 14/05/87; full list of members |
12 Jun 1987 | AA | Full accounts made up to 31 December 1986 | |
21 May 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 May 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
02 Dec 1981 | CERTNM | Company name changed\certificate issued on 02/12/81 | |
14 Sep 1981 | NEWINC | Incorporation |