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A.E. PATENTS LIMITED

Company number SC159767

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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)
15 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 16 pages (16 pages)
30 Aug 2002	363s	Return made up to 14/08/02; full list of members	View PDF Return made up to 14/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 15 pages (15 pages)
01 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	View PDF Accounting reference date shortened from 31/12/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
28 Aug 2001	363s	Return made up to 14/08/01; full list of members	View PDF Return made up to 14/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
24 Aug 2000	363s	Return made up to 14/08/00; full list of members	View PDF Return made up to 14/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
19 Aug 1999	363a	Return made up to 14/08/99; full list of members	View PDF Return made up to 14/08/99; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
27 Sep 1998	363a	Return made up to 14/08/98; no change of members	View PDF Return made up to 14/08/98; no change of members - link opens in a new window - 5 pages (5 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
27 Feb 1998	287	Registered office changed on 27/02/98 from: 3 glenfinlas street edinburgh EH3 6AQ	View PDF Registered office changed on 27/02/98 from: 3 glenfinlas street edinburgh EH3 6AQ - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	363a	Return made up to 14/08/97; full list of members	View PDF Return made up to 14/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
03 Oct 1996	363s	Return made up to 14/08/96; full list of members	View PDF Return made up to 14/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 1996	CERTNM	Company name changed hearing enhancement systems limi ted\certificate issued on 09/08/96	View PDF Company name changed hearing enhancement systems limi ted\certificate issued on 09/08/96 - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	CERTNM	Company name changed m m & s (2283) LIMITED\certificate issued on 03/11/95	View PDF Company name changed m m & s (2283) LIMITED\certificate issued on 03/11/95 - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	View PDF Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital - link opens in a new window
31 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 1995	122	Nc dec already adjusted 24/10/95	View PDF Nc dec already adjusted 24/10/95 - link opens in a new window - 1 page (1 page)
30 Oct 1995	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 30/10/95 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)

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