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A.E.V. LIMITED

Company number 01656178

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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 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 225 Accounting reference date extended from 29/12/2008 to 31/12/2008
20 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jun 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 04/04/2008
17 Apr 2008 288a Secretary appointed gregory hunter kemp
17 Apr 2008 288b Appointment terminated director gregory kemp
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
01 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2008 MAR Re-registration of Memorandum and Articles
01 Apr 2008 53 Application for reregistration from PLC to private
01 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Feb 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 288b Director resigned
22 Dec 2007 395 Particulars of mortgage/charge