AIM CONSULTANTS (INVESTMENTS) LIMITED — Filings & Documents (72)
(E)Final statement of accounts
1996-07-22 · Other
(E)Return of final meeting
1996-07-22 · Other
(E)Notification of change of address of liquidator
1996-05-06 · Other
(E)Declaration of solvency
1995-09-13 · Other
(E)Special resolution
1995-09-13 · Other
(E)Special resolution
1995-09-13 · Other
(E)Notice of appointment of liquidators
1995-09-13 · Other
(E)Resignation letter from directors or secretaries
1994-12-28 · Other
(E)Resignation letter from directors or secretaries
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-11 · Other
(E)Resignation letter from directors or secretaries
1993-10-11 · Other
(E)Resignation letter from directors or secretaries
1993-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-08 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-04 · Other
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)Annual return
1989-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-18 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Notice of registered office and any change thereof
1983-03-14 · Address Change
(E)Annual return
1983-03-11 · Annual Return
(E)Special resolution
1983-01-28 · Other
Certificate of Incorporation on Change of Name
1983-01-28 · Name Change
(E)FIB - Return of allotments
1982-10-18 · Other
(E)Ordinary resolution
1982-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-18 · Other
(E)FIB - Return of allotments
1982-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-14 · Other
(E)Notice of registered office and any change thereof
1982-09-07 · Address Change
(E)Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)Statutory Declaration
1982-09-01 · Other
Certificate of Incorporation
1982-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-07-22 | |
| (E)Return of final meeting | Other | 1996-07-22 | |
| (E)Notification of change of address of liquidator | Other | 1996-05-06 | |
| (E)Declaration of solvency | Other | 1995-09-13 | |
| (E)Special resolution | Other | 1995-09-13 | |
| (E)Special resolution | Other | 1995-09-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Special resolution | Other | 1983-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-28 | |
| (E)FIB - Return of allotments | Other | 1982-10-18 | |
| (E)Ordinary resolution | Other | 1982-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-18 | |
| (E)FIB - Return of allotments | Other | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)Statutory Declaration | Other | 1982-09-01 | |
| Certificate of Incorporation | Incorporation | 1982-09-01 |
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