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AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Company number 03427676

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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 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 363s Return made up to 02/09/04; full list of members
18 Dec 2003 AA Accounts for a small company made up to 30 September 2003
11 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
06 May 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Secretary resigned
16 Jan 2003 395 Particulars of mortgage/charge
18 Sep 2002 363s Return made up to 02/09/02; change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Mar 2002 169 £ ic 627/610 18/02/02 £ sr 17@1=17
10 Sep 2001 363s Return made up to 02/09/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/01
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
18 Jun 2001 123 Nc inc already adjusted 06/04/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 88(2)R Ad 26/04/01--------- £ si 200@1=200 £ ic 357/557