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CAE ASSETS LIMITED

Company number 05485190

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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)
20 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 SH10 Particulars of variation of rights attached to shares
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 20/06/09; full list of members
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 20/06/08; full list of members
16 May 2008 88(2) Ad 14/04/08\gbp si 100@1=100\gbp ic 300900/301000\
16 May 2008 123 Nc inc already adjusted 14/04/08
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 AA Accounts made up to 30 June 2007
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 363a Return made up to 20/06/07; full list of members
12 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2006 363s Return made up to 20/06/06; full list of members
26 Jul 2005 88(2)R Ad 30/06/05--------- £ si 300899@1=300899 £ ic 1/300900
26 Jul 2005 123 Nc inc already adjusted 30/06/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital