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Company Name: AE AGRAR-VERTRIEBSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05592486

Company Address:

AE AGRAR-VERTRIEBSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2008

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

Email Address:
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To view the most up to date company information on ae agrar-vertriebsgesellschaft limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ae agrar-vertriebsgesellschaft limited, please click on the link below:

AE AGRAR-VERTRIEBSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Return of alteration in the charter03/10/1993692(1)(a)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.20 - Statement of company's affairs30/11/20034.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
RES02 - esolution to re-register19/11/2004RES02
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice of variation of administration order19/11/20032.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Increase in nominal capital - special resolution10/03/2000SRESO4
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
MISC - Miscellaneous document12/05/1994MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of increase in nominal capital22/08/2001123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
RES16 - Redemption of shares21/04/2006RES16
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
1.4 - Notice of completion of voluntary arrang18/12/20041.4
OC138 - Order of Court (Section 138)10/05/2006OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
RES10 - Allotment of securities19/07/1998RES10
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
MISC - Miscellaneous document24/11/1997MISC
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.70 - Declaration of Solvency15/06/20014.70
Administrator's Abstract of receipts and payments08/01/19982.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Financial assistance in shares acquisition25/11/1999RES07
Order of Court for re-registration30/12/1998OCREREG
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
SRES15 - Change of Name Special Resolution25/04/2006SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Declaration on application for registration27/02/200612
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
AUDR - Auditor's report05/08/2003AUDR
Auditor's report14/09/1999AUDR
363b - Annual Return21/04/2003363b