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AE FINANCE LTD

Company number 03017015

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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)
27 Jan 1998 363s Return made up to 01/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Secretary resigned
06 Feb 1997 363s Return made up to 01/02/97; no change of members
04 Sep 1996 AA Accounts for a dormant company made up to 31 July 1996
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1996 88(2)R Ad 01/08/96--------- £ si 1@1=1 £ ic 1/2
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
22 Aug 1996 288 New secretary appointed
22 Aug 1996 288 New director appointed
17 Feb 1996 363s Return made up to 01/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1996 288 Secretary resigned
17 Feb 1996 288 New secretary appointed
08 Feb 1995 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
01 Feb 1995 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 DocumentIncorporation