A4E LTD

Company number 02631340

Date	Type	Description	View / Download
15 May 1998	288a	New director appointed	(2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1998	123	£ nc 1000/1000000 30/03/98	(1 page)
01 Apr 1998	169	£ ic 1000/500 03/03/98 £ sr 500@1=500	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
17 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
22 Jul 1997	363s	Return made up to 11/07/97; no change of members	(4 pages)
14 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
16 Jul 1996	363s	Return made up to 11/07/96; no change of members	(4 pages)
22 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
07 Aug 1995	363s	Return made up to 11/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
22 Sep 1994	AA	Accounts for a small company made up to 31 March 1994	(5 pages)
14 Jul 1994	363s	Return made up to 11/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	AA	Accounts for a small company made up to 31 March 1993	(6 pages)
02 Aug 1993	363s	Return made up to 22/07/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1992	AA	Accounts for a small company made up to 31 March 1992	(5 pages)
14 Sep 1992	363s	Return made up to 22/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1991	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1991	123	Nc inc already adjusted 05/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1991	88(2)R	Ad 05/08/91--------- £ si 998@1=998 £ ic 2/1000	(2 pages)