AETEX LIMITED — Filings & Documents (92)
Information sheet re S.745(2)(b)
2026-05-22 · Other
Information sheet re striking off of this company under consideration
2026-04-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-27 · Charges
(E)Instrument
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)Amended document
2005-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-28 · Memorandum & Articles
(E)Annual return
1996-08-12 · Annual Return
(E)Memorandum of satisfaction
1995-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-18 · Other
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)Memorandum of satisfaction
1994-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)Annual return
1994-01-14 · Annual Return
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)Memorandum of satisfaction
1993-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)Annual return
1993-03-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-20 · Other
(E)Notice of registered office and any change thereof
1993-03-20 · Address Change
(E)Memorandum of satisfaction
1993-03-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)Special resolution
1992-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum of satisfaction
1991-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-06 · Other
(E)Certificate of Registration of Charge
1991-11-06 · Charges
(E)Memorandum of satisfaction
1991-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-18 · Other
(E)Certificate of Registration of Charge
1990-10-18 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-23 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-23 · Other
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)Memorandum & Articles of Association
1990-07-17 · Memorandum & Articles
(E)Statutory Declaration
1990-07-17 · Other
Certificate of Incorporation
1990-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-22 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-27 | |
| (E)Instrument | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)Amended document | Other | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)Special resolution | Other | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-23 | |
| (E)FIB - Return of allotments | Other | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-17 | |
| (E)Statutory Declaration | Other | 1990-07-17 | |
| Certificate of Incorporation | Incorporation | 1990-07-17 |
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