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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)
02 Mar 1998	CERTNM	Company name changed autela components LIMITED\certificate issued on 04/03/98	View PDF Company name changed autela components LIMITED\certificate issued on 04/03/98 - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Dec 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 27 pages (27 pages)
07 Mar 1997	363s	Return made up to 30/11/96; 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 30/11/96; full list of members
30 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 1996	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 2 pages (2 pages)
09 Feb 1996	325a	Location - directors interests register: non legible	View PDF Location - directors interests register: non legible - link opens in a new window - 1 page (1 page)
09 Feb 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
23 Jan 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 24 pages (24 pages)
12 Jan 1996	363s	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Aug 1995	288	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 DocumentNew director appointed
06 Jan 1995	AA	Full accounts made up to 30 June 1994 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 June 1994
03 Jan 1995	363s	Return made up to 30/11/94; 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 30/11/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
06 Oct 1994	288	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
26 Jul 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 1994	AA	Full accounts made up to 30 June 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 30 June 1993
23 Dec 1993	363s	Return made up to 30/11/93; 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 30/11/93; no change of members
18 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 1993	288	Director 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 DocumentDirector resigned

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