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ABER INSTRUMENTS LIMITED

Company number 02213855

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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)
06 Oct 2004 363s Return made up to 09/09/04; full list of members
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New secretary appointed
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 AA Accounts for a small company made up to 30 June 2003
16 Sep 2003 363s Return made up to 09/09/03; full list of members
15 Apr 2003 288c Director's particulars changed
16 Dec 2002 AA Full accounts made up to 30 June 2002
09 Oct 2002 363s Return made up to 27/09/02; full list of members
13 Mar 2002 88(2)R Ad 01/03/02--------- £ si 19830@.01=198 £ ic 20416/20614
26 Oct 2001 AA Full accounts made up to 30 June 2001
09 Oct 2001 363s Return made up to 27/09/01; full list of members
14 Mar 2001 88(2)R Ad 16/02/01--------- £ si 20270@.01=202 £ ic 25048/25250
21 Dec 2000 AA Full accounts made up to 30 June 2000
06 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2000 88(2)R Ad 16/02/00--------- £ si 21017@.24=5044 £ ic 20004/25048
19 Dec 1999 AA Full accounts made up to 30 June 1999
29 Sep 1999 363s Return made up to 27/09/99; full list of members
27 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 May 1999 122 S-div 08/03/99
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
25 Nov 1998 AA Full accounts made up to 30 June 1998
26 Oct 1998 363s Return made up to 27/09/98; full list of members
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association