Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABERDEEN ENTERPRISE FINANCE LIMITED

Company number 06662401

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AD01 Registered office address changed from 56 Hamilton Square Birkenhead Cheshire CF41 5AS on 9 January 2012
02 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 363a Return made up to 01/08/09; full list of members
16 Jun 2009 88(2) Ad 05/05/09\gbp si 200@1=200\gbp ic 799/999\
13 May 2009 88(2) Ad 01/09/08\gbp si 399@1=399\gbp ic 400/799\
13 May 2009 123 Gbp nc 100000/199900\01/09/08
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Redesignation of shares 01/09/2008
01 May 2009 88(2) Ad 01/09/08\gbp si 399@1=399\gbp ic 1/400\
01 May 2009 123 Nc inc already adjusted 01/09/08
01 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2009 288a Director appointed terence irvine logged form
01 May 2009 288a Director appointed michael backhouse logged form
30 Apr 2009 288a Director appointed terence irvine
30 Apr 2009 288a Director appointed michael backhouse
09 Sep 2008 MEM/ARTS Memorandum and Articles of Association
05 Sep 2008 288b Appointment terminated secretary marianne ishak
05 Sep 2008 288b Appointment terminated director matthew smith
05 Sep 2008 287 Registered office changed on 05/09/2008 from the chocolate works bishopthorpe road york north yorkshire YO23 1DE