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A4E MANAGEMENT LTD

Company number 04177017

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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)
15 Mar 2004 363s Return made up to 05/03/04; full list of members
22 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
17 Nov 2003 88(2)R Ad 20/10/03--------- £ si 100@1=100 £ ic 100/200
26 Oct 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director resigned
23 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
04 Sep 2002 CERTNM Company name changed A4E consulting LIMITED\certificate issued on 04/09/02
28 May 2002 288c Director's particulars changed
02 Apr 2002 363s Return made up to 05/03/02; full list of members
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
12 Mar 2001 NEWINC Incorporation