creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

09/11/2009

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.


To view the most up to date company information on ab automotive electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ab automotive electronics limited, please click on the link below:

AB AUTOMOTIVE ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
397a -06/01/2005397a
363x - Annual Return17/08/2001363x
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
318 - Location of directors' service con06/03/2005318
362 - Notice of place where an oversea branch register is kept27/08/2000362
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
ELRES - Elective resolution19/10/1993ELRES
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Vary share rights/names08/03/1999RES12
Notice of completion of voluntary arrangement30/01/20031.4(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Statement of rights attached to allotted shares12/05/1999128(1)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
288b - Notice of resignation of directors or secretaries29/12/1994288b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice to Official Receiver of winding-up order14/08/19944.13
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
401 - Register of Charges25/01/1999401
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
362 - Notice of place where an oversea branch register is kept20/10/1994362
401 - Register of Charges07/05/1994401
AA - Annual Accounts08/08/1994AA
386 - Notice of passing of resolution removing an auditor14/03/2003386
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
OC138 - Order of Court (Section 138)20/02/2006OC138
Notice of petition for administration order18/03/20002.1(scot)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
RES12 - Vary share rights/names13/10/2001RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Other resolution - extraordinary resolution08/08/1994ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Allotment of securities11/07/2004RES10
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Statement of name11/08/1997EEIG6
Statement of name15/09/1997EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Official Receiver's release10/09/2004RELREC
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Administrator's Abstract of receipts and payments19/05/19992.15
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
4.51 - Certificate that creditors have been paid in full05/08/20014.51
363a - Annual Return02/09/2003363a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
NEWINC - New Incorporation documents02/01/2005NEWINC
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Decrease in nominal capital01/12/1995RESO5
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
353 - Register of members30/05/2004353
Registration as Friendly Society26/10/2003CERTIPS
Notice of discharge of Administration Order31/01/19992.19
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
3.4 - Certificate of constitution of creditors06/09/20013.4
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6