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A2E LIMITED

Company number SC228523

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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)
05 Nov 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03
31 Oct 2003 287 Registered office changed on 31/10/03 from: 39 castle street edinburgh EH2 3BH
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 25/09/02
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 122 S-div 25/09/02
04 Mar 2003 363s Return made up to 26/02/03; full list of members
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 88(2)R Ad 09/04/02--------- £ si 98@1=98 £ ic 2/100
11 Apr 2002 288b Director resigned
18 Mar 2002 CERTNM Company name changed newco (716) LIMITED\certificate issued on 18/03/02
26 Feb 2002 NEWINC Incorporation