A.E.V. LIMITED

Company number 01656178

Date	Type	Description	View / Download
26 Feb 2001	123	Nc inc already adjusted 24/01/01	(1 page)
26 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
16 Jan 2001	AA	Full accounts made up to 30 June 2000	(19 pages)
04 Jan 2000	363s	Return made up to 31/12/99; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 Dec 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
17 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: unit 6 new way business centre oakdale road wallasey merseyside L44 7HT	(1 page)
14 Jan 1999	288a	New director appointed	(2 pages)
29 Dec 1998	363s	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
08 Jan 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
08 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
29 Dec 1997	288b	Director resigned	(1 page)
04 Mar 1997	363s	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Jan 1997	AA	Full accounts made up to 30 June 1996	(19 pages)
17 Jan 1996	AA	Full accounts made up to 30 June 1995	(18 pages)
05 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
21 Dec 1994	363s	Return made up to 31/12/94; 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 Document
09 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Oct 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)