Companies House does not verify the accuracy of the information filed

Advanced company search

AESICA FORMULATION DEVELOPMENT LIMITED

Company number 05661235

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2008	88(2)	Ad 12/05/08-12/05/08\gbp si 67@1=67\gbp ic 3375/3442\	View PDF Ad 12/05/08-12/05/08\gbp si 67@1=67\gbp ic 3375/3442\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	88(2)	Ad 17/02/08-17/02/08\gbp si 514@1=514\gbp ic 2861/3375\	View PDF Ad 17/02/08-17/02/08\gbp si 514@1=514\gbp ic 2861/3375\ - link opens in a new window - 4 pages (4 pages)
12 May 2008	123	Gbp nc 3000/4000\17/02/08	View PDF Gbp nc 3000/4000\17/02/08 - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	363s	Return made up to 22/12/07; change of members; amend	View PDF Return made up to 22/12/07; change of members; amend - link opens in a new window - 8 pages (8 pages)
14 Apr 2008	288a	Director appointed dr glenn crocker	View PDF Director appointed dr glenn crocker - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 2007	88(2)R	Ad 15/01/07--------- £ si 44@1=44 £ ic 2817/2861	View PDF Ad 15/01/07--------- £ si 44@1=44 £ ic 2817/2861 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	363s	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2007	123	£ nc 1000/3000 15/12/06	View PDF £ nc 1000/3000 15/12/06 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
05 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 1119@1=1119 £ ic 792/1911	View PDF Ad 15/12/06--------- £ si 1119@1=1119 £ ic 792/1911 - link opens in a new window - 4 pages (4 pages)
05 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
04 Jan 2007	88(2)R	Ad 23/11/06--------- £ si 190@1=190 £ ic 602/792	View PDF Ad 23/11/06--------- £ si 190@1=190 £ ic 602/792 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	88(2)R	Ad 17/08/06--------- £ si 600@1=600 £ ic 2/602	View PDF Ad 17/08/06--------- £ si 600@1=600 £ ic 2/602 - link opens in a new window - 4 pages (4 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	CERTNM	Company name changed R5 LIMITED\certificate issued on 14/08/06	View PDF Company name changed R5 LIMITED\certificate issued on 14/08/06 - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?