A.E.CLEGG LIMITED

Company number 00565968

Date	Type	Description	View / Download
14 Aug 2002	288a	New director appointed	(2 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
28 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
28 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
14 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
06 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	169	£ ic 1041/521 18/02/00 £ sr 520@1=520	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(9 pages)
20 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
22 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
22 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
30 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
11 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
07 Dec 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
06 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 1995	363s	Return made up to 31/12/94; 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 Document
17 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)

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