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AEL LIMITED

Company number 01404271

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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)
23 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 23/05/00
  • 363(288) ‐ Secretary's particulars changed
29 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
06 May 1999 363s Return made up to 26/04/99; 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 26/04/99; full list of members
12 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
10 May 1998 363s Return made up to 26/04/98; no change of members
18 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
30 Apr 1997 363s Return made up to 26/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
20 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1996 363s Return made up to 26/04/96; full list of members
15 May 1995 363s Return made up to 26/04/95; no change 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 26/04/95; no change of members
10 May 1995 AA Full accounts made up to 2 October 1994
28 Jun 1994 AA Full accounts made up to 3 October 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 DocumentFull accounts made up to 3 October 1993
06 May 1994 363s Return made up to 26/04/94; no change of members
  • 363(288) ‐ Secretary 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 26/04/94; no change of members
14 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Apr 1993 AA Full accounts made up to 27 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 September 1992
29 Apr 1993 363s Return made up to 26/04/93; 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 26/04/93; full list of members
28 Apr 1992 AA Full accounts made up to 29 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 September 1991
28 Apr 1992 363s Return made up to 26/04/92; no change of members
  • 363(287) ‐ Registered office changed on 28/04/92
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 26/04/92; no change of members
13 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 May 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
08 May 1991 363b Return made up to 26/04/91; no change 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 26/04/91; no change of members
04 Jun 1990 AA Full accounts made up to 24 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 September 1989
04 Jun 1990 363 Return made up to 16/05/90; 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 16/05/90; full list of members