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A4E LTD

Company number 02631340

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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)
25 Jan 2002 AA Full accounts made up to 31 March 2001
13 Sep 2001 363s Return made up to 11/07/01; full list of members
10 May 2001 395 Particulars of mortgage/charge
28 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2001 AA Full accounts made up to 31 March 2000
21 Sep 2000 288c Director's particulars changed
18 Sep 2000 363s Return made up to 11/07/00; full list of members; amend
11 Aug 2000 363s Return made up to 11/07/00; full list of members
14 Apr 2000 88(2)R Ad 23/03/00--------- £ si 400@.25=100 £ ic 50300/50400
14 Apr 2000 88(2)R Ad 23/03/00--------- £ si 1200@.25=300 £ ic 50000/50300
17 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Mar 2000 88(2)R Ad 02/03/00--------- £ si 198000@.25=49500 £ ic 500/50000
10 Mar 2000 123 £ nc 1000000/2500000 02/03/00
10 Mar 2000 122 S-div 02/03/00
04 Mar 2000 288b Director resigned
28 Sep 1999 AA Accounts for a small company made up to 31 March 1999
09 Aug 1999 363s Return made up to 11/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1998 395 Particulars of mortgage/charge
25 Sep 1998 AA Accounts for a small company made up to 31 March 1998
10 Sep 1998 288a New director appointed
22 Jul 1998 363s Return made up to 11/07/98; full list of members
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed