AEC HOLDINGS (UK) LIMITED

Company number 02915494

Date	Type	Description	View / Download
04 May 1997	288a	New director appointed	(1 page)
17 Jan 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)
05 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
12 Jun 1996	363s	Return made up to 05/04/96; full list of members	(6 pages)
13 May 1996	288	New secretary appointed	(1 page)
13 May 1996	288	Secretary resigned	(2 pages)
13 Apr 1996	287	Registered office changed on 13/04/96 from: kempson house camomile street london EC3A7AN	(1 page)
15 Sep 1995	88(2)	Ad 08/09/95--------- £ si 9694545@1=9694545 £ ic 1/9694546	(2 pages)
15 Sep 1995	MISC	Minutes	(1 page)
15 Sep 1995	123	£ nc 100/15000100 08/09/95	(1 page)
15 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 1995	395	Particulars of mortgage/charge	(11 pages)
15 Aug 1995	395	Particulars of mortgage/charge	(13 pages)
05 May 1995	363s	Return made up to 05/04/95; full list of members	(6 pages)
05 May 1995	363(287)	Registered office changed on 05/05/95 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
17 Nov 1994	225(1)	Accounting reference date extended from 30/06 to 31/12 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
17 Nov 1994	288	New secretary 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
01 Nov 1994	AA	Accounts made up to 30 June 1994 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 Nov 1994	225(1)	Accounting reference date shortened from 30/04 to 30/06 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
27 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Oct 1994	224	Accounting reference date notified as 30/04 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
12 Oct 1994	288	Secretary resigned;new secretary 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
23 Sep 1994	395	Particulars of mortgage/charge 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