AUBREY WILKINSON & BARTHOLOMEW LIMITED — Filings & Documents (86)
(E)Return of final meeting
1995-02-20 · Other
(E)Final statement of accounts
1995-02-20 · Other
(E)Special resolution
1995-02-20 · Other
(E)Declaration of solvency
1994-09-23 · Other
(E)Ordinary and special resolution
1994-09-23 · Other
(E)Authorization letter for registration of a prospectus
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-26 · Other
(E)Annual return
1994-04-12 · Annual Return
(E)Accounts / Financial Statements
1994-04-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)Annual return
1993-06-09 · Annual Return
(E)Accounts / Financial Statements
1993-06-09 · Accounts
(E)Amended document
1993-06-09 · Other
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)Accounts / Financial Statements
1992-07-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-04-23 · Annual Return
(E)Accounts / Financial Statements
1991-04-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1990-05-04 · Annual Return
(E)Accounts / Financial Statements
1990-05-04 · Accounts
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-09 · Annual Return
(E)Accounts / Financial Statements
1989-03-09 · Accounts
(E)Annual return
1988-03-30 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1986-04-16 · Annual Return
(E)Annual return
1986-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)Annual return
1985-08-09 · Annual Return
(E)Accounts / Financial Statements
1985-08-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-26 · Other
(E)Resignation letter from directors or secretaries
1984-11-26 · Other
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-08-24 · Annual Return
(E)Accounts / Financial Statements
1984-08-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Annual return
1983-04-25 · Annual Return
(E)Annual return
1983-04-25 · Annual Return
(E)Accounts / Financial Statements
1983-02-02 · Accounts
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)Accounts / Financial Statements
1982-03-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Annual return
1981-03-12 · Annual Return
(E)Accounts / Financial Statements
1981-01-31 · Accounts
(E)Statutory Declaration
1980-04-01 · Other
(E)Amended document
1980-04-01 · Other
(E)Annual return
1980-02-07 · Annual Return
(E)Special resolution
1979-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-25 · Other
(E)Annual return
1979-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-10 · Other
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)Reprint of Memorandum of Association
1978-09-25 · Memorandum & Articles
(E)FIB - Return of allotments
1978-07-18 · Other
(E)Statement in lieu of prospectus
1978-07-05 · Other
(E)Memorandum & Articles of Association
1978-06-23 · Memorandum & Articles
(E)Statutory Declaration
1978-06-23 · Other
Certificate of Incorporation
1978-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-23 · Other
(E)Accounts / Financial Statements
1978-06-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-02-20 | |
| (E)Final statement of accounts | Other | 1995-02-20 | |
| (E)Special resolution | Other | 1995-02-20 | |
| (E)Declaration of solvency | Other | 1994-09-23 | |
| (E)Ordinary and special resolution | Other | 1994-09-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-09 | |
| (E)Amended document | Other | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-03-09 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 1983-02-02 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-31 | |
| (E)Statutory Declaration | Other | 1980-04-01 | |
| (E)Amended document | Other | 1980-04-01 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Special resolution | Other | 1979-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-25 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1978-09-25 | |
| (E)FIB - Return of allotments | Other | 1978-07-18 | |
| (E)Statement in lieu of prospectus | Other | 1978-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-23 | |
| (E)Statutory Declaration | Other | 1978-06-23 | |
| Certificate of Incorporation | Incorporation | 1978-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1978-06-23 |
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