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AEL ENTERPRISES LIMITED

Company number SC112904

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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)
27 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 363a Return made up to 30/11/05; full list of members
05 Dec 2005 288c Director's particulars changed
17 Mar 2005 410(Scot) Partic of mort/charge *
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 30/11/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 Dec 2003 363s Return made up to 30/11/03; full list of members
02 Dec 2003 363(288) Director's particulars changed
18 Sep 2003 410(Scot) Partic of mort/charge *
27 Jun 2003 410(Scot) Partic of mort/charge *
03 Jun 2003 410(Scot) Partic of mort/charge *
03 Feb 2003 CERTNM Company name changed action environment LIMITED\certificate issued on 03/02/03
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
13 Dec 2002 363s Return made up to 30/11/02; full list of members
13 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 2002 419a(Scot) Dec mort/charge *
18 Jan 2002 AA Accounts for a small company made up to 31 March 2001
04 Dec 2001 363s Return made up to 30/11/01; full list of members
05 Nov 2001 410(Scot) Partic of mort/charge *
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Dec 2000 363s Return made up to 30/11/00; full list of members