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Company Name: AE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04693423

Company Address:

AE ELECTRONICS LIMITED
Newport House C/O Howards Ltd
Newort Road
STAFFORD
ST16 1DA


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 ELECTRONICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
353a - Register of members in non-legible form11/12/1998353a
288a - Notice of appointment of directors or secretaries24/03/2005288a
RES14 - Capital/bonus issue25/11/2005RES14
Declaration of solvency24/04/20014.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Business address changed20/10/2005BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of order to deal with secured property14/09/19992.11(scot)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
397a -26/04/2002397a
Exempt from appointment of auditor18/05/2002RES03
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
L64.07 - Release of Official Receiver31/07/1995L64.07
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
2.2(scot) - Notice of administration order20/07/19962.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Scheme of Arrangement02/05/1995CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of resignation of Liquidator28/01/19994.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Members' assent to company being re-registered as unlimited19/04/199749(8)a
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Instrument issued under Section 244(5)20/12/1996COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Return of final meeting in members' voluntary winding-up22/02/20014.71
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
BUSADDCH - Business address changed26/01/1996BUSADDCH
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
363b - Annual Return02/06/1998363b
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Statement of company's affairs15/09/19934.20
Order or revocation or suspension of voluntary arrangement31/10/19971.2
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
AAMD - Amended Accounts30/07/2003AAMD
Allotment of securities - ordinary resolution18/10/1994ORES10
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
BS - Balance sheet17/05/1996BS
4.20 - Statement of company's affairs18/05/19984.20