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Company Name: AE ERIKSON LTD

Company Type:

Limited Company

Company No:

05709751

Company Address:

AE ERIKSON LTD
6 Hardwicke Mews
LONDON
WC1X 9AE


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.


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

AE ERIKSON LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Reduction of issued capital - special resolution15/08/1993SRES06
New Incorporation documents02/01/2002NEWINC
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
363x - Annual Return18/09/2002363x
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Other resolution - extraordinary resolution08/08/1994ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
RES03 - Exempt from appointment of auditor25/08/2003RES03
Declaration of solvency17/04/19934.25(SC)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
EEIG2 - Statement of name23/10/2005EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
652C - Withdrawal of application for striking off15/06/1999652C
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
RES08 - Purchase own shares26/05/1999RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of striking-off action suspended23/09/2001DISS6
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
397a -01/05/2003397a
3.7 - Notice of Administrative Receiver's death10/09/20033.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Declaration on application for registration (Welsh language form).26/05/200312CYM
RES13 - Other resolution13/08/1999RES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
L64.07 - Release of Official Receiver30/11/1997L64.07
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
RES08 - Purchase own shares08/11/1995RES08
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Confirmation of dissolution - written resolution18/06/1995WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of place where an oversea branch register is kept27/04/1996362
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Application by a public company for re-registration as a private company01/05/200153
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Vary share rights/names03/02/1996RES12
RES06 - Reduction of issued capital29/09/2004RES06