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Company Name: AE BUSINESS SOLUTIONS LTD

Company Type:

Limited Company

Company No:

NI040938

Company Address:

AE BUSINESS SOLUTIONS LTD
65 Old Ballynahinch Road
LISBURN
BT27 6TH


Date:

22/11/2008

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

Email Address:


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

AE BUSINESS SOLUTIONS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
DISS40 - Notice of striking-off action disc06/03/1996DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Order to wind up04/03/1995COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Order of Court (Section 425)14/09/1993OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
MA - Memorandum and Articles22/11/1998MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Re-registration of a company from public to private01/01/2006CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
RES06 - Reduction of issued capital23/12/2001RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Change of accounting reference date (Welsh form)02/08/2006225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Registration as Friendly Society26/12/2003CERTIPS
BS - Balance sheet28/07/2001BS
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
2.23 - Notice of result of meeting of creditors19/05/20062.23
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
123 - Notice of increase in nominal capital01/12/1998123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
RESO5 - Decrease in nominal capital26/10/1996RESO5
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
2.20 - Notice of variation of Administration Order23/08/19962.20
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Notice of resignation of directors or secretaries17/06/1993288b
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
AA - Annual Accounts01/07/2006AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Return of final meeting in members' voluntary winding-up08/07/20004.71
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
RES08 - Purchase own shares18/10/2000RES08
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
363b - Annual Return06/11/1997363b
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
123 - Notice of increase in nominal capital19/04/2002123
Vary share rights/names - extraordinary resolution12/10/2001ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Certificate of specific penalty16/03/1998SPECPEN
Registration as Friendly Society25/10/1998CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
EEIG1 - Statement of name30/10/2004EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
NEWINC - New Incorporation documents25/09/1997NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
BONA - Bona Vacantia disclaimer19/10/2000BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Change of Name Special Resolution24/05/2002SRES15