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Company Name: ADVANCED AUTO ELECTRICAL ENGINEERING

Company Type:

Non-Limited

Company Address:

ADVANCED AUTO ELECTRICAL ENGINEERING
343 New Chester Rd
BIRKENHEAD
CH42 1LB


Date:

27/11/2009

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

Email Address:


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ADVANCED AUTO ELECTRICAL ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution07/07/2001WRES16
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
DO1 - Notice of disqualification of an indi02/08/2001DO1
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Particulars of a charge created by a company registered in Scotland09/07/2003410
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of variation of Administration Order16/04/19982.20
OC - Order of Court21/10/1996OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
AUDR - Auditor's report14/09/1996AUDR
Court Order for notice of wind up24/04/1995CO4.2S
4.43 - Notice of final meeting of creditors03/02/19994.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
RES09 - Confirmation of dissolution02/10/1994RES09
Bona Vacantia disclaimer07/02/1997BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
694(4)(b) - Statement of name28/01/2003694(4)(b)
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
123 - Notice of increase in nominal capital19/02/1996123
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
395 - Particulars of a mortgage or charge19/03/2004395
363a - Annual Return16/03/2003363a
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
BONA - Bona Vacantia disclaimer20/02/1996BONA
2.19 - Notice of discharge of Administration Order31/01/19962.19
Particulars of an issue of secured debentures in a series03/10/2001397a
4.43 - Notice of final meeting of creditors10/12/20064.43
RES08 - Purchase own shares10/04/2005RES08
363s - Annual Return08/03/1995363s
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Return of final meeting in members' voluntary winding-up14/11/20014.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Annual Return05/06/2002363s
Shares agreement15/04/1995SA
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Administrator's Abstract of receipts and payments31/07/19942.15