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A.E.S. ENGINEERING LIMITED

Company number 00392743

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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 1997 SA Statement of affairs
03 Aug 1997 88(2)O Ad 01/07/97--------- £ si 8040@1
14 Jul 1997 123 Nc inc already adjusted 01/07/92
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997 123 Nc inc already adjusted 17/01/97
19 Feb 1997 88(2)R Ad 17/01/97--------- £ si 7000@1=7000 £ ic 500000/507000
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997 288a New director appointed
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 123 £ nc 1000000/1428100 02/12/96
22 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
06 Sep 1996 363s Return made up to 10/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 1996 288 New secretary appointed
16 May 1996 288 Director resigned
13 May 1996 288 Secretary resigned