AE RESOURCES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/10/1212 October 2012 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/08/2018: DEFER TO 15/08/2018 |
| 24/05/1024 May 2010 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/05/2016: DEFER TO 12/05/2016 |
| 24/05/1024 May 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 26/04/0926 April 2009 | ORDER OF COURT TO WIND UP |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 4 PALMER CLOSE BURTON ON TRENT STAFFORDSHIRE DE14 3DY |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 4 PALMER CLOSE BURTON-ON-TRENT STAFFORDSHIRE DE14 3DY |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NT |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: SUITE 37 ANGLESEY HOUSE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NT |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | COMPANY NAME CHANGED ALEXANDER OFFICE SERVICES LIMITE D CERTIFICATE ISSUED ON 04/02/05 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: SUITE 3 IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: SUITE 19 IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 38 CARLTON STREET BURTON ON TRENT STAFFORDSHIRE DE13 0TF |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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