AE 2009 LIMITED

Company number 01451804

Date	Type	Description	View / Download
31 Jul 2009	2.17B	Statement of administrator's proposal	(53 pages)
15 Jun 2009	2.16B	Statement of affairs with form 2.14B	(15 pages)
06 Jun 2009	CERTNM	Company name changed allerton engineering LIMITED\certificate issued on 09/06/09	(3 pages)
23 Apr 2009	2.12B	Appointment of an administrator	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from allerton house thurston road north allerton north yorkshire DL6 2NA	(1 page)
08 Apr 2009	288b	Appointment terminated secretary glencairn & co	(1 page)
17 Feb 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
09 Jan 2008	AUD	Auditor's resignation	(1 page)
28 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
08 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
08 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
08 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
31 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Nov 2006	363s	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 363(288) ‐ Director's particulars changed	(7 pages)
01 Sep 2006	288b	Secretary resigned	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New director appointed	(3 pages)