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AE INTERNATIONAL LIMITED

Company number 00562880

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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)
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New secretary appointed
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Aug 2000 363s Return made up to 11/07/00; full list of members
10 Aug 2000 288a New director appointed
04 Apr 2000 288b Director resigned
31 Mar 2000 AA Full accounts made up to 31 December 1998
23 Mar 2000 287 Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB
06 Oct 1999 288a New director appointed
20 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
10 Sep 1999 288b Director resigned
13 Aug 1999 363s Return made up to 11/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Aug 1999 353 Location of register of members
11 Aug 1998 363s Return made up to 11/07/98; full list of members
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
10 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998 AUD Auditor's resignation
09 Jul 1998 288b Director resigned