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AEG POWER SOLUTIONS LTD.

Company number 00407689

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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)
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 287 Registered office changed on 11/12/98 from: castle works station road hampton middx TW12 2BY
29 Sep 1998 288a New secretary appointed
25 Sep 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 363s Return made up to 08/08/98; no change of members
25 Sep 1998 288b Secretary resigned;director resigned
15 May 1998 288b Director resigned
06 Mar 1998 MEM/ARTS Memorandum and Articles of Association
05 Mar 1998 MA Memorandum and Articles of Association
02 Feb 1998 CERTNM Company name changed saft nife LIMITED\certificate issued on 03/02/98
10 Sep 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 08/08/97; full list of members
10 Sep 1997 288b Director resigned
11 Oct 1996 AA Full accounts made up to 31 December 1995
11 Oct 1996 363s Return made up to 08/08/96; full list of members
11 Oct 1996 288b Director resigned
13 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
13 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
31 Aug 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 08/08/95; no change of members
  • 363(288) ‐ Director's particulars changed