- Company Overview for AE FINANCE LTD (03017015)
- Filing history for AE FINANCE LTD (03017015)
- People for AE FINANCE LTD (03017015)
- More for AE FINANCE LTD (03017015)
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) |
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27 Jan 1998 | 363s |
Return made up to 01/02/98; no change of members
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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
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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
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17 Feb 1996 | 288 | Secretary resigned | |
17 Feb 1996 | 288 | New secretary appointed | |
08 Feb 1995 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
01 Feb 1995 | NEWINC |
Incorporation
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Request DocumentIncorporation |