AISH LIMITED
Company number 03007702 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | REDUCE ISSUED CAPITAL 25/09/2014 | View document |
| 1 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Oct 2014 | SOLVENCY STATEMENT DATED 25/09/14 | View document |
| 1 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 14/01/2014 | View document |
| 15 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 25 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Jan 2013 | SECRETARY APPOINTED LLOYD EDWIN BATES | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARNES | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 26 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 1 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 25/01/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 25/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLEY / 25/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 25/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2005 | S366A DISP HOLDING AGM 21/04/05 | View document |
| 18 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 14 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: · FLEETS HOUSE · FLEETS LANE · POOLE · DORSET BH15 3BU | View document |
| 12 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED · AISH TECHNOLOGIES LIMITED · CERTIFICATE ISSUED ON 10/12/01 | View document |
| 20 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/11/00 | View document |
| 11 Sep 2001 | COMPANY NAME CHANGED · WIDNEY AISH LIMITED · CERTIFICATE ISSUED ON 11/09/01 | View document |
| 11 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2001 | MINUTES OF MEETING | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2001 | APPROVED & AUTHORISED 30/11/00 | View document |
| 20 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/00 | View document |
| 20 Feb 2001 | BOARD MEMORANDUM | View document |
| 31 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | ﾽ NC 1000000/4700000 · 09/1 | View document |
| 12 Oct 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/00 | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | NC INC ALREADY ADJUSTED · 09/10/00 | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 | View document |
| 28 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 13 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1997 | SECRETARY RESIGNED | View document |
| 25 Jan 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Nov 1995 | ﾽ NC 1000/1000000 · 27/02/95 | View document |
| 17 Nov 1995 | NC INC ALREADY ADJUSTED 27/02/95 | View document |
| 7 Apr 1995 | ﾽ NC 1000/1000900 · 27/02/95 | View document |
| 7 Apr 1995 | NC INC ALREADY ADJUSTED 27/02/95 | View document |
| 27 Mar 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 15 Mar 1995 | COMPANY NAME CHANGED · LIFEPLAYER LIMITED · CERTIFICATE ISSUED ON 16/03/95 | View document |
| 10 Mar 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: · COLNE HOUSE · OXFORD ROAD · UXBRIDGE · MIDDLESEX UB8 1LX | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |