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A & E MARKETING (ELECTRONICS) LIMITED

Company number SC114019

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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 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1994 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
11 Dec 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
09 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
19 Dec 1993 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
13 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
21 Dec 1992 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
30 Apr 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
18 Dec 1991 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
11 Nov 1991 287 Registered office changed on 11/11/91 from: 269D. High street kirkcaldy fife KY1 1JH
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Request DocumentRegistered office changed on 11/11/91 from: 269D. High street kirkcaldy fife KY1 1JH
30 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
02 Apr 1991 363 Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
02 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1990 287 Registered office changed on 04/09/90 from: 269D high street kirkcaldy fife KY1 1JH
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Request DocumentRegistered office changed on 04/09/90 from: 269D high street kirkcaldy fife KY1 1JH
04 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Mar 1990 225(1) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
19 Apr 1989 410(Scot) Partic of mort/charge 4451
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Request DocumentPartic of mort/charge 4451
01 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1989 CERTNM Company name changed tryfocus LIMITED\certificate issued on 30/01/89
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Request DocumentCompany name changed tryfocus LIMITED\certificate issued on 30/01/89
25 Jan 1989 MISC Allots 301288 9998X£1 ord
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Request DocumentAllots 301288 9998X£1 ord