A & E COMMODITIES LTD.

Company number 02754056

Date	Type	Description	View / Download
17 Oct 1995	363s	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
12 Jul 1995	88(2)R	Ad 28/12/94--------- £ si 99000@1=99000 £ ic 2/99002 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
12 Jul 1995	88(2)R	Ad 04/10/94--------- £ si 998@1 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
07 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 1995	123	£ nc 100000/1000000 20/03/95	(1 page)
05 May 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
17 Oct 1994	363s	Return made up to 08/10/94; 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 Document
20 May 1994	287	Registered office changed on 20/05/94 from: 30 court farm road warlingham surrey CR6 9BD 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
24 Jan 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
24 Dec 1993	287	Registered office changed on 24/12/93 from: 5 ashlea court 44 west hall road upper warlingham surrey CR6 9BH 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
19 Dec 1993	AA	Accounts made up to 31 October 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 Document
19 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Dec 1993	363s	Return made up to 08/10/93; 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 Document
23 Nov 1993	287	Registered office changed on 23/11/93 from: no 9 the circle queen elizabeth street london SE1 2JE 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
14 Jun 1993	395	Particulars of mortgage/charge	(5 pages)
18 Oct 1992	288	Secretary 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 Document
08 Oct 1992	NEWINC	Incorporation 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