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A.E. SEXTON LIMITED

Company number 02470401

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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)
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
17 Feb 1996 363s Return made up to 15/02/96; no change of members
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
16 Oct 1995 288 New director appointed
31 May 1995 363s Return made up to 15/02/95; no change of members
30 Jan 1995 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 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
27 Apr 1994 363s Return made up to 15/02/94; 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 15/02/94; full list of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
04 Oct 1993 395 Particulars of mortgage/charge
30 Jun 1993 395 Particulars of mortgage/charge
30 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1993 363s Return made up to 15/02/93; 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 15/02/93; no change of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
30 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jun 1992 88(2)O Ad 31/03/90--------- £ si 25000@1
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Request DocumentAd 31/03/90--------- £ si 25000@1
11 Jun 1992 88(2)P Ad 31/03/90--------- £ si 25000@1
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Request DocumentAd 31/03/90--------- £ si 25000@1
26 Apr 1992 363b Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
08 Jul 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
24 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1991 123 £ nc 25000/25100 29/03/90
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Request Document£ nc 25000/25100 29/03/90
26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed