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AEW ARCHITECTS & DESIGNERS LTD

Company number 02697637

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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)
23 Sep 1992 287 Registered office changed on 23/09/92 from: 62 clifford road poynton cheshire SK12 1JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/92 from: 62 clifford road poynton cheshire SK12 1JA
23 Sep 1992 88(2)R Ad 09/09/92--------- £ si 10498@1=10498 £ ic 2/10500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/92--------- £ si 10498@1=10498 £ ic 2/10500
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Sep 1992 123 £ nc 1000/15000 09/09/92
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£ nc 1000/15000 09/09/92
23 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Sep 1992 CERTNM Company name changed venturebond LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed venturebond LIMITED\certificate issued on 02/09/92
01 Sep 1992 CERTNM Company name changed\certificate issued on 01/09/92
10 Aug 1992 MEM/ARTS Memorandum and Articles of Association
10 Aug 1992 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
10 Aug 1992 287 Registered office changed on 10/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Aug 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
10 Aug 1992 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
16 Mar 1992 NEWINC Incorporation