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AEI TEC HOLDINGS LIMITED

Company number 05865626

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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 Sep 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
25 Feb 2008	288a	Director appointed glyn paul bottomley	View PDF Director appointed glyn paul bottomley - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 2@1=2 £ ic 4/6	View PDF Ad 20/12/07--------- £ si 2@1=2 £ ic 4/6 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 May 2007	88(2)O	Ad 17/10/06--------- £ si 2@1	View PDF Ad 17/10/06--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 17/10/06--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
04 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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