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AE INDUSTRIAL (PROJECTS) LTD

Company number 00968968

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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)
20 Jul 1995 363s Return made up to 25/06/95; no change of members
13 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
21 Jul 1994 363s Return made up to 18/06/94; 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 DocumentReturn made up to 18/06/94; full list of members
06 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
09 Dec 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1993 363s Return made up to 18/08/93; no change of members
  • 363(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 DocumentReturn made up to 18/08/93; no change of members
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1993 363s Return made up to 21/12/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 04/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/92; no change of members
20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Aug 1992 225(2) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
09 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
24 Jan 1992 363s Return made up to 21/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/91; full list of members
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed