- Company Overview for PRIME AEP LIMITED (00307812)
- Filing history for PRIME AEP LIMITED (00307812)
- People for PRIME AEP LIMITED (00307812)
- Charges for PRIME AEP LIMITED (00307812)
- More for PRIME AEP LIMITED (00307812)
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) |
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11 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1993 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
25 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1993 | OC |
Reduction share capital £ ic 93000000/ 73471000
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Request DocumentReduction share capital £ ic 93000000/ 73471000 |
02 Nov 1992 | 363s |
Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members |
25 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
26 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1991 | 363b |
Return made up to 24/10/91; full list of members
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|
Request DocumentReturn made up to 24/10/91; full list of members |
09 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
20 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
29 Oct 1990 | 363a |
Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members |
20 Apr 1990 | 88(2)R |
Ad 30/03/90--------- £ si 216000000@.25=54000000 £ ic 39000000/93000000
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Request DocumentAd 30/03/90--------- £ si 216000000@.25=54000000 £ ic 39000000/93000000 |
20 Apr 1990 | 123 |
Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90 |
20 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jul 1989 | 363 |
Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members |
21 Jul 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
21 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jul 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
19 Jul 1989 | 287 |
Registered office changed on 19/07/89 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 19/07/89 from: 20 eastbourne terrace london W2 6LG |
31 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 May 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |