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Aegis Design Consultants LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02435531
Record last updated Monday, April 27, 2015 6:00:28 PM UTC
Official Address Bank House 9 Charlotte Square Manchester M14eu City Centre
There are 23 companies registered at this street
Postal Code M14EU
Sector Non-trading company

Charts

Visits

AEGIS DESIGN CONSULTANTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 4, 1999 Dissolved Dissolved
Registry May 4, 1999 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Apr 1, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Liquidator's progress report Liquidator's progress report
Registry Jan 23, 1998 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 23, 1998 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 23, 1998 Miscellaneous document Miscellaneous document
Registry Jan 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 1998 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Oct 12, 1997 Annual accounts Annual accounts
Registry Sep 18, 1997 Annual return Annual return
Registry Aug 21, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 1997 Appointment of a director Appointment of a director
Registry Aug 19, 1997 Resignation of a director Resignation of a director
Registry Aug 19, 1997 Resignation of a director 2435... Resignation of a director 2435...
Registry Aug 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 1997 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Oct 7, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1996 Annual return Annual return
Financials Jan 2, 1996 Annual accounts Annual accounts
Registry Sep 26, 1995 Annual return Annual return
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Oct 7, 1994 Elective resolution Elective resolution
Registry Oct 3, 1994 Annual return Annual return
Financials Feb 24, 1994 Annual accounts Annual accounts
Registry Feb 16, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 5, 1993 Annual return Annual return
Registry Apr 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1993 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Nov 25, 1992 Annual accounts Annual accounts
Registry Oct 8, 1992 Annual return Annual return
Registry Oct 8, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Oct 8, 1992 Director's particulars changed Director's particulars changed
Registry Feb 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1992 Change of name certificate Change of name certificate
Registry Oct 17, 1991 Annual return Annual return
Registry Oct 9, 1991 Five appointments: 5 men Five appointments: 5 men
Financials Oct 3, 1991 Annual accounts Annual accounts
Financials Jul 16, 1991 Annual accounts 2435... Annual accounts 2435...
Registry Nov 19, 1990 Annual return Annual return
Registry Oct 30, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 1990 Shares agreement Shares agreement
Registry Apr 25, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1990 Ad --------- Ad ---------
Registry Mar 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 2, 1990 Notice of accounting reference date Notice of accounting reference date
Registry Jan 16, 1990 Change of name certificate Change of name certificate
Registry Jan 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1990 Memorandum of association Memorandum of association
Registry Jan 4, 1990 Alter mem and arts Alter mem and arts

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