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A.E.S. ENGINEERING LIMITED

Company number 00392743

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Dec 1997	88(2)P	Ad 15/10/97--------- £ si 5000@1=5000 £ ic 1443140/1448140	View PDF Ad 15/10/97--------- £ si 5000@1=5000 £ ic 1443140/1448140 - link opens in a new window - 2 pages (2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	123	£ nc 1443140/1448140 15/10/97	View PDF £ nc 1443140/1448140 15/10/97 - link opens in a new window - 1 page (1 page)
21 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)
28 Aug 1997	363s	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
03 Aug 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Aug 1997	88(2)O	Ad 01/07/97--------- £ si 8040@1	View PDF Ad 01/07/97--------- £ si 8040@1 - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	123	Nc inc already adjusted 01/07/92	View PDF Nc inc already adjusted 01/07/92 - link opens in a new window - 1 page (1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	123	Nc inc already adjusted 17/01/97	View PDF Nc inc already adjusted 17/01/97 - link opens in a new window - 1 page (1 page)
19 Feb 1997	88(2)R	Ad 17/01/97--------- £ si 7000@1=7000 £ ic 500000/507000	View PDF Ad 17/01/97--------- £ si 7000@1=7000 £ ic 500000/507000 - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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A.E.S. ENGINEERING LIMITED

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