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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:

25/11/2009

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

Email Address:
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AB AUTOMOTIVE ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge24/06/1998395
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Change of Accounting Reference Date26/05/1996225
Directions to defer dissolution25/08/1996L64.06HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.43 - Notice of final meeting of creditors13/06/20064.43
Reduction of issued capital - special resolution10/02/2006SRES06
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
53 - Application by a public company for re-registration as a private company04/07/200353
Certificate that creditors have been paid in full19/03/19944.51
Notice of appointment of Liquidator04/02/20044.9(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Confirmation of dissolution - special resolution16/08/2005SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Early dissolution request23/05/1994L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
AAMD - Amended Accounts16/02/1999AAMD
DISS40 - Notice of striking-off action disc14/02/2005DISS40
MA - Memorandum and Articles14/03/2004MA
RES14 - Capital/bonus issue19/11/1996RES14