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Company Name: ADVANCED AUTOMOTIVE ENGINEERING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05216516

Company Address:

ADVANCED AUTOMOTIVE ENGINEERING SOLUTIONS LIMITED
61 Bedford Street
LEAMINGTON SPA
CV32 5DN


Date:

23/11/2009

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 AUTOMOTIVE ENGINEERING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company30/12/200143(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
AUD - Auditor's letter of resignation24/07/1997AUD
Shares agreement07/08/1998SA
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
L64.01HC - Early dissolution request03/04/1998L64.01HC
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
363b - Annual Return06/03/1994363b
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Reduction of issued capital - written resolution07/05/1997WRES06
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of completion of voluntary arrangement16/01/19951.4
318 - Location of directors' service con27/07/2004318
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
RES12 - Vary share rights/names02/12/1996RES12
RES06 - Reduction of issued capital19/08/1999RES06
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Annual Return23/12/1999363b
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
363s - Annual Return29/05/1995363s
4.51 - Certificate that creditors have been paid in full28/01/19944.51
BONA - Bona Vacantia disclaimer15/03/1998BONA
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Early dissolution request09/07/1997L64.01HC
Other resolution16/02/2005RES13
Particulars of an issue of secured debentures in a series23/02/1997397a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Re-registration of a company from unlimited to limited24/08/1994CERT1
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
AUDR - Auditor's report06/04/1997AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3