A.E. COE AND SONS (HOLDINGS) LIMITED

Company number 00236101

Date	Type	Description	View / Download
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Sep 1999	363a	Return made up to 18/08/99; no change of members	(8 pages)
04 Nov 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
03 Sep 1998	363a	Return made up to 18/08/98; full list of members	(7 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
25 Sep 1997	363s	Return made up to 18/08/97; full list of members	(9 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
05 Sep 1996	363s	Return made up to 18/08/96; full list of members	(7 pages)
14 Sep 1995	363s	Return made up to 18/08/95; no change of members	(6 pages)
27 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
02 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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
19 Sep 1994	363s	Return made up to 18/08/94; no change of members 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
03 Aug 1994	288	Director resigned 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

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