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Company Name: AE ADVERTISING LIMITED

Company Type:

Limited Company

Company No:

05568409

Company Address:

AE ADVERTISING LIMITED
3 Tenteren Street
Hanover Square
LONDON
W1S 1TD


Date:

22/11/2008

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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AE ADVERTISING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
COAD - Instrument issued under Section 244(5)17/09/2006COAD
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
169 - Return by a company purchasing its own01/04/2004169
2.18 - Notice of Order to deal with charged property05/09/20042.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Return by an oversea company that the company is being wound up09/08/2005703P(1)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Application by a private company for re-registration as a public company24/08/200543(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Re-registration of a company from limited to unlimited05/03/1998CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
652A - Application for striking off10/09/1995652A
AAMD - Amended Accounts29/06/2003AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.6 - Notice of Administration Order03/02/19942.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
123 - Notice of increase in nominal capital20/10/1994123
Notice of manager's particulars24/08/1993EEIG3
DO1 - Notice of disqualification of an indi29/08/1996DO1
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
6 - Cancellation of alteration to the objects of a company07/05/19976
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.70 - Declaration of Solvency21/05/19994.70
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
405(1) - Notice of appointment of Receiver15/10/2000405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Confirmation of dissolution - special resolution25/04/1997SRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
AUD - Auditor's letter of resignation27/02/2001AUD
Certificate of release of Liquidator12/08/20044.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
2.19 - Notice of discharge of Administration Order24/09/20032.19
PROSP - Prospectus16/01/1997PROSP
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Order of Court (Section 425)21/05/2003OC425
Re-registration of a company from private to public09/03/1995CERT5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Mortgage Register03/03/1997ZMORT REG
Notice of Order to deal with charged property05/03/20012.18