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AEW LIMITED

Company number 01968355

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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)
04 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/99
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04 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/12/99
05 Dec 1999 363s Return made up to 30/11/99; full list of members
21 Nov 1999 AA Full accounts made up to 30 June 1998
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288a New secretary appointed
03 Dec 1998 363a Return made up to 30/11/98; full list of members
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1998 AUD Auditor's resignation
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 88(2)R Ad 30/06/98--------- £ si 80000000@1=80000000 £ ic 100002/80100002
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 123 £ nc 200000/100000000 30/06/98
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
17 Apr 1998 AA Full accounts made up to 30 June 1997
11 Mar 1998 288a New secretary appointed