A+E RECORDS LIMITED

Company number 01736204

Date	Type	Description	View / Download
05 Aug 1997	287	Registered office changed on 05/08/97 from: harris & trotter, 8/10, bulstrode street, london. W1M 6AH.	(1 page)
15 Apr 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
13 Dec 1996	363s	Return made up to 31/08/96; no change of members	(8 pages)
29 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	288	Director resigned	(2 pages)
06 Aug 1996	288	New director appointed	(1 page)
21 Jul 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
22 Apr 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
07 Nov 1995	363s	Return made up to 31/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1995	AA	Accounts for a small company made up to 30 June 1994	(13 pages)
24 Feb 1995	244	Delivery ext'd 3 mth 30/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
20 Dec 1994	363s	Return made up to 31/08/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jun 1994	AA	Accounts for a small company made up to 30 June 1993	(6 pages)
28 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jan 1994	123	£ nc 1000/1000000 15/12/93	(1 page)
27 Oct 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
13 Oct 1993	363s	Return made up to 31/08/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	225(1)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	287	Registered office changed on 11/03/93 from: 8-10, bulstrode street, london. W1M 6AH. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document