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AIMS INTERNATIONAL UK LIMITED

Company number 02490151

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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 Apr 1993 363b Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
16 Apr 1992 363b Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 AAMD Amended accounts made up to 30 June 1991
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Request DocumentAmended accounts made up to 30 June 1991
10 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
24 May 1991 88(2)R Ad 27/07/90--------- £ si 98@1
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Request DocumentAd 27/07/90--------- £ si 98@1
24 May 1991 353 Location of register of members
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Request DocumentLocation of register of members
22 May 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
19 Dec 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Dec 1990 287 Registered office changed on 11/12/90 from: park house high street thornbury bristol BS12 2AQ
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Request DocumentRegistered office changed on 11/12/90 from: park house high street thornbury bristol BS12 2AQ
10 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1990 CERTNM Company name changed schemesource LIMITED\certificate issued on 20/07/90
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Request DocumentCompany name changed schemesource LIMITED\certificate issued on 20/07/90
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1990 123 £ nc 1000/20000 06/07/90
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Request Document£ nc 1000/20000 06/07/90
11 Jul 1990 287 Registered office changed on 11/07/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2 baches st london N1 6UB