AELEX ELECTRONICS LIMITED

Company number 02564172

Date	Type	Description	View / Download
26 Jun 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	AA	Accounts made up to 30 April 2001	(1 page)
10 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
13 Apr 2001	AA	Accounts made up to 30 April 2000	(1 page)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members	(6 pages)
28 Feb 2000	AA	Accounts made up to 30 April 1999	(1 page)
10 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/99	(1 page)
01 Mar 1999	AA	Accounts made up to 30 April 1998	(1 page)
18 Dec 1998	363s	Return made up to 30/11/98; no change of members	(5 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Mar 1998	88(2)R	Ad 30/04/97--------- £ si 475368@1	(2 pages)
02 Mar 1998	123	£ nc 1100/1001000 30/04/97	(1 page)
27 Feb 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
21 Jan 1998	363s	Return made up to 30/11/97; full list of members	(7 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
11 Dec 1996	363s	Return made up to 30/11/96; full list of members	(7 pages)
02 Mar 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
05 Jan 1996	363s	Return made up to 30/11/95; no change of members	(5 pages)
26 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)