A & E MARKETING (ELECTRONICS) LIMITED

Company number SC114019

Date	Type	Description	View / Download
20 Mar 2002	287	Registered office changed on 20/03/02 from: the white house kinghorn road burntisland fife KY3 9JU	(1 page)
19 Dec 2001	363s	Return made up to 31/12/01; full list of members	(7 pages)
29 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
30 Mar 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
22 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
07 Mar 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
18 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
16 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 2@1=2 £ ic 1001/1003	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1998	123	£ nc 1001/1003 01/07/98	(1 page)
22 Dec 1997	363s	Return made up to 31/12/97; full list of members	(6 pages)
26 Nov 1997	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
25 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
17 Dec 1996	363s	Return made up to 31/12/96; no change of members	(4 pages)
03 Sep 1996	AA	Accounts for a small company made up to 31 July 1995	(11 pages)
16 Aug 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Aug 1996	123	£ nc 1000/1001 31/08/94	(1 page)
19 Dec 1995	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Jun 1995	AUD	Auditor's resignation	(2 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 181 balsusney road kirkaldy fife KY2 5LH	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)