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A & E TEXTILE SERVICES LIMITED

Company number 04150929

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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)
18 Mar 2002 88(2)R Ad 01/04/01--------- £ si 149998@1
05 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
05 Mar 2002 123 Nc inc already adjusted 20/02/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
29 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 288b Secretary resigned;director resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 287 Registered office changed on 19/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Jan 2001 NEWINC Incorporation