A.E. PATENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/109 April 2010 | STRUCK OFF AND DISSOLVED |
| 18/12/0918 December 2009 | FIRST GAZETTE |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY SCUSE |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9827 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 01/09/971 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | |
| 08/08/968 August 1996 | COMPANY NAME CHANGED HEARING ENHANCEMENT SYSTEMS LIMI TED CERTIFICATE ISSUED ON 09/08/96 |
| 02/11/952 November 1995 | COMPANY NAME CHANGED M M & S (2283) LIMITED CERTIFICATE ISSUED ON 03/11/95 |
| 31/10/9531 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/95 |
| 31/10/9531 October 1995 | REDUCTION OF ISSUED CAPITAL 24/10/95 |
| 31/10/9531 October 1995 | ADOPT MEM AND ARTS 24/10/95 |
| 30/10/9530 October 1995 | NC DEC ALREADY ADJUSTED 24/10/95 |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/9530 October 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/10/9530 October 1995 | £ NC 100/13 24/10/95 |
| 30/10/9530 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/95 |
| 30/10/9530 October 1995 | SHARES SUBDIVIDED 24/10/95 |
| 30/10/9530 October 1995 | ADOPT MEM AND ARTS 24/10/95 |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/95 |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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