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AEON PIPE SYSTEMS LIMITED

Company number 03677537

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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)
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 123 Nc inc already adjusted 19/05/00
31 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 2000 363s Return made up to 02/12/99; full list of members
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New secretary appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New secretary appointed
30 Mar 1999 288b Secretary resigned
30 Mar 1999 288b Director resigned
27 Jan 1999 287 Registered office changed on 27/01/99 from: sussex house grange road uckfield east sussex TN22 1QU
02 Dec 1998 NEWINC Incorporation