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Company Name: AB AUTOMOTIVE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

01808038

Company Address:

AB AUTOMOTIVE ELECTRONICS LIMITED
Longwood Drive
Forest Farm
CARDIFF
CF14 7YS


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AB AUTOMOTIVE ELECTRONICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Valuation Report24/07/2000VAL
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
3.7 - Notice of Administrative Receiver's death20/07/19973.7
362 - Notice of place where an oversea branch register is kept21/06/2001362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Report of meeting approving voluntary arrangement21/07/19991.1
363s - Annual Return24/12/2001363s
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Resolution to re-register - special resolution22/10/1997SRES02
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Purchase own shares - extraordinary resolution14/10/2005ERES08
RES12 - Vary share rights/names12/01/1999RES12
Vary share rights/names - written resolution01/02/2001WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
ELRES - Elective resolution27/12/1999ELRES
Change of Accounting Reference Date20/08/1997225
Declaration on application by a joint stock company for registration as a public company09/12/1993685
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Allotment of securities - written resolution18/08/2004WRES10
Re-registration of a company from private to public22/06/2004CERT5
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.21 - Statement of Administrator's proposals22/12/20032.21
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
288a - Notice of appointment of directors or secretaries01/05/2000288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
2.18 - Notice of Order to deal with charged property07/01/20002.18
L64.01 - Early dissolution request28/05/1998L64.01
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
694(4)(a) - Statement of name08/12/1999694(4)(a)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Release of Official Receiver26/08/1994L64.07
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of death of Liquidator16/09/19974.18(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
2.2(scot) - Notice of administration order13/07/20012.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
12 - Declaration on application for registration31/05/200612
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Statement of name06/12/1997EEIG6
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Capital/bonus issue - special resolution01/09/1999SRES14
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72