AARDMAN HOLDINGS LIMITED

Company number 02672880

Date	Type	Description	View / Download
05 Jan 1999	122	S-div 18/12/98	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
29 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
03 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
28 Oct 1997	288b	Secretary resigned	(1 page)
28 Oct 1997	288a	New secretary appointed	(2 pages)
25 Sep 1997	363s	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
27 Aug 1996	363s	Return made up to 31/08/96; no change of members	(4 pages)
30 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
04 Sep 1995	363s	Return made up to 31/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
28 Oct 1994	AA	Accounts for a small company 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 Document
02 Sep 1994	363s	Return made up to 31/08/94; 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 Document
18 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	363s	Return made up to 31/08/93; 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 Document
23 Mar 1993	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1993	395	Particulars of mortgage/charge	(5 pages)
22 Dec 1992	363s	Return made up to 18/12/92; 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 Document
10 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document