AIUA HOLDINGS LIMITED: Filings - Page 5

  • Overview

    Company NameAIUA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04606615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIUA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288c

    legacy

    12 pages363s

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion 06/08/03
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages288c

    Statement of affairs

    10 pagesSA

    legacy

    4 pages88(2)R

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed latemay LIMITED\certificate issued on 10/03/03
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of shares 26/02/03
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0