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AE LIMITED

Company number 00435189

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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)
21 Aug 1996 363a Return made up to 01/08/96; full list of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 288 New director appointed
22 Jul 1996 288 New secretary appointed
22 Feb 1996 288 Secretary's particulars changed;director's particulars changed
08 Aug 1995 363x Return made up to 01/08/95; full list of members
18 May 1995 288 Director resigned;new director appointed
21 Mar 1995 288 Director's particulars changed
14 Mar 1995 AA Full accounts made up to 31 December 1994
08 Aug 1994 363x Return made up to 01/08/94; full list of members
28 Jul 1994 AA Full accounts made up to 31 December 1993
25 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1993 363x Return made up to 01/08/93; full list of members
26 Jul 1993 AA Full accounts made up to 31 December 1992
22 Jan 1993 288 Director's particulars changed
18 Aug 1992 363x Return made up to 01/08/92; full list of members
30 Jul 1992 AA Full accounts made up to 31 December 1991
19 Nov 1991 288 Director's particulars changed
06 Aug 1991 363x Return made up to 01/08/91; full list of members
05 Aug 1991 AA Full accounts made up to 31 December 1990
28 May 1991 288 Director's particulars changed
28 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 Aug 1990 363 Return made up to 01/08/90; full list of members
03 Aug 1990 AA Full accounts made up to 31 December 1989
17 Nov 1989 363 Return made up to 08/11/89; full list of members