Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A4E LTD

Company number 02631340

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
02 Sep 2004 88(3) Particulars of contract relating to shares
02 Sep 2004 88(2)R Ad 15/07/04--------- £ si 1000000@.05=50000 £ ic 50316/100316
02 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 1000000 sh at 0.05 bi 15/07/04
31 Aug 2004 363s Return made up to 11/07/04; full list of members
19 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 122 S-div 15/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 15/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 395 Particulars of mortgage/charge
10 Mar 2004 288a New director appointed
25 Feb 2004 288a New director appointed
18 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 11/07/03; change of members
06 Jun 2003 122 £ ic 50400/50361 07/04/03 £ sr 156@.25=39
31 Mar 2003 288c Director's particulars changed
26 Mar 2003 395 Particulars of mortgage/charge
03 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
26 Oct 2002 288b Director resigned
06 Sep 2002 122 £ sr 220@1 31/03/02
06 Sep 2002 88(2)R Ad 31/03/02--------- £ si 220@.25
07 Aug 2002 363s Return made up to 11/07/02; no change of members
  • 363(190) ‐ Location of debenture register address changed
28 May 2002 288c Director's particulars changed
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 395 Particulars of mortgage/charge