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A.E.L. (ABERDEEN) LIMITED

Company number SC074219

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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)
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1989 MISC Allots 25000X£1 ordinary 150989
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Request DocumentAllots 25000X£1 ordinary 150989
27 Jun 1989 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
14 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Jul 1988 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
21 Apr 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
27 Oct 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
27 Oct 1987 363 Return made up to 23/11/86; full list of members
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Request DocumentReturn made up to 23/11/86; full list of members
30 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 AA Accounts for a small company made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1985
09 Oct 1986 363 Return made up to 23/11/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/85; full list of members
03 Mar 1982 MISC Memorandum of association
15 Apr 1981 CERTNM Company name changed\certificate issued on 15/04/81
18 Mar 1981 NEWINC Incorporation