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A.E. COE AND SONS (HOLDINGS) LIMITED

Company number 00236101

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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)
03 Aug 1994 287 Registered office changed on 03/08/94 from: 13 castle meadow norwich NR1 3DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/94 from: 13 castle meadow norwich NR1 3DE
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
03 Nov 1993 363s Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
02 Oct 1992 363s Return made up to 04/09/92; 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 DocumentReturn made up to 04/09/92; no change of members
25 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
12 Dec 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
21 Oct 1991 363b Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
01 Feb 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
22 Jan 1991 AA Group accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1989
27 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1989 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988
05 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1989 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
18 Jan 1989 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
22 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
16 Feb 1987 363 Return made up to 31/12/86; full list 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 DocumentReturn made up to 31/12/86; full list of members