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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)
02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1991 287 Registered office changed on 02/09/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
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Request DocumentRegistered office changed on 02/09/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
06 Aug 1991 CERTNM Company name changed broomco (490) LIMITED\certificate issued on 06/08/91
22 Jul 1991 NEWINC Incorporation