A.E.COE & SONS, LIMITED

Company number 03279211

Date	Type	Description	View / Download
04 Nov 1998	288b	Director resigned	(1 page)
11 Dec 1997	363a	Return made up to 15/11/97; full list of members	(7 pages)
11 Dec 1997	363(353)	Location of register of members address changed 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
02 Oct 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1996	288b	Secretary resigned	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Nov 1996	NEWINC	Incorporation	(13 pages)