CERTNM |
Company name changed aei cables LIMITEDcertificate issued on 18/03/14
filed on: 18th, March 2014
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/03/11
filed on: 11th, March 2014
|
resolution |
Free Download
(3 pages)
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AD01 |
Change of registered office on 2014/03/11 from Durham Road Birtley Chester-Le-Street County Durham DH3 2RA
filed on: 11th, March 2014
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 22nd, January 2014
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2013/12/09
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
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AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, May 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 2013/04/02
filed on: 1st, May 2013
|
annual return |
Free Download
(10 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, May 2013
|
address |
Free Download
(1 page)
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CH01 |
On 2012/12/31 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/20.
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 2nd, January 2013
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2012/08/23
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/02
filed on: 26th, April 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2012/04/02
filed on: 2nd, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 19th, December 2011
|
accounts |
Free Download
(45 pages)
|
AP01 |
New director appointment on 2011/06/23.
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, April 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/02
filed on: 12th, April 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 3rd, June 2010
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2009/08/31
filed on: 1st, June 2010
|
accounts |
Free Download
(25 pages)
|
CH03 |
On 2010/04/15 secretary's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/02
filed on: 9th, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/03/31 from Olympus Avenue Leamington Spa Warwickshire CV34 6BF
filed on: 31st, March 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2010/03/31, originally was 2010/08/31.
filed on: 18th, January 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/04/17 with complete member list
filed on: 17th, April 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/08/31
filed on: 22nd, December 2008
|
accounts |
Free Download
(26 pages)
|
288b |
On 2008/07/22 Appointment terminated director
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/06/06 Appointment terminated director
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/05/14 Appointment terminated director
filed on: 14th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/15 with complete member list
filed on: 15th, April 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Curr ext from 30/04/2008 to 31/08/2008
filed on: 5th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/28 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/28 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/28 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/28 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
|
resolution |
Free Download
(5 pages)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2007
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2007
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 2995000 shares on 2007/08/30. Value of each share 1 £, total number of shares: 2995001.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on 2007/08/30. Value of each share 1 £, total number of shares: 3015000.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2995000 shares on 2007/08/30. Value of each share 1 £, total number of shares: 2995001.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/08/07
filed on: 24th, September 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 19999 shares on 2007/08/30. Value of each share 1 £, total number of shares: 3015000.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/08/07
filed on: 24th, September 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2007
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, September 2007
|
resolution |
Free Download
(1 page)
|
123 |
£ nc 100/20000 17/09/07
filed on: 18th, September 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100/20000 17/09/07
filed on: 18th, September 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007/09/17 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/17 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/17 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/17 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/11 Secretary resigned;director resigned
filed on: 11th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/11 New secretary appointed
filed on: 11th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/09/11 New secretary appointed
filed on: 11th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/09/11 Secretary resigned;director resigned
filed on: 11th, September 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed wh 336 LIMITEDcertificate issued on 05/09/07
filed on: 5th, September 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wh 336 LIMITEDcertificate issued on 05/09/07
filed on: 5th, September 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2007
|
incorporation |
Free Download
(16 pages)
|