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AEF (MALTON) LIMITED

Company number 07637323

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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)
28 Nov 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 400	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 400 - link opens in a new window - 4 pages (4 pages)
01 May 2012	CERTNM	Company name changed abef holdings LIMITED\certificate issued on 01/05/12 CONNOT ‐	View PDF Company name changed abef holdings LIMITED\certificate issued on 01/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 25 January 2012	View PDF Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 25 January 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	CERTNM	Company name changed rolco 332 LIMITED\certificate issued on 16/11/11 CONNOT ‐	View PDF Company name changed rolco 332 LIMITED\certificate issued on 16/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Mr Terence Irvine as a director	View PDF Appointment of Mr Terence Irvine as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM01	Termination of appointment of Rollits Company Formations Limited as a director	View PDF Termination of appointment of Rollits Company Formations Limited as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	TM01	Termination of appointment of John Flanagan as a director	View PDF Termination of appointment of John Flanagan as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of Mr Michael Backhouse as a director	View PDF Appointment of Mr Michael Backhouse as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	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 - 12 pages (12 pages)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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