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AECUS LIMITED

Company number 04502419

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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)
06 Aug 2008 123 Gbp nc 1050100/2050100\08/07/08
29 Jul 2008 88(3) Particulars of contract relating to shares
26 Mar 2008 AA Full accounts made up to 30 September 2007
31 Aug 2007 363s Return made up to 02/08/07; no change of members
29 Aug 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Aug 2007 AUDR Auditor's report
29 Aug 2007 AUDS Auditor's statement
29 Aug 2007 BS Balance Sheet
29 Aug 2007 43(3)e Declaration on reregistration from private to PLC
29 Aug 2007 43(3) Application for reregistration from private to PLC
29 Aug 2007 MAR Re-registration of Memorandum and Articles
29 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 88(2)R Ad 02/08/07--------- £ si 996000@.05=49800 £ ic 2100/51900
21 Aug 2007 88(3) Particulars of contract relating to shares
10 Jul 2007 287 Registered office changed on 10/07/07 from: 81 berry lane longridge preston lancashire PR3 3WH
14 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2006 363s Return made up to 02/08/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Jun 2006 225 Accounting reference date extended from 31/08/05 to 30/09/05
19 Sep 2005 363s Return made up to 02/08/05; full list of members
21 Apr 2005 CERTNM Company name changed a l s consulting LTD\certificate issued on 21/04/05
22 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Jan 2005 395 Particulars of mortgage/charge