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A.E.P. (STEEL FABRICATIONS) LIMITED

Company number 02298694

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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)
11 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Sep 1991 123 £ nc 100/250000 08/08/91
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Request Document£ nc 100/250000 08/08/91
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
03 Apr 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
15 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
25 May 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
25 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
01 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 88(2)R Ad 09/02/90--------- £ si 73@1=73 £ ic 2/75
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Request DocumentAd 09/02/90--------- £ si 73@1=73 £ ic 2/75
14 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
08 Dec 1988 287 Registered office changed on 08/12/88 from: petersfinger southampton road salisbury wiltshire .. SP5 3DB
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Request DocumentRegistered office changed on 08/12/88 from: petersfinger southampton road salisbury wiltshire .. SP5 3DB
27 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Sep 1988 NEWINC Incorporation