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Company Name: AE FIRST LIMITED

Company Type:

Limited Company

Company No:

04385377

Company Address:

AE FIRST LIMITED
Canada House
272 Field End Road
Eastcote
RUISLIP
HA4 9NA


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 first limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ae first limited, please click on the link below:

AE FIRST LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc08/04/1995325
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
RES09 - Confirmation of dissolution20/12/1995RES09
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
AAMD - Amended Accounts13/01/2005AAMD
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
VAL - Valuation Report01/01/1999VAL
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Reduction of issued capital - special resolution21/05/1999SRES06
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
652A - Application for striking off07/10/2004652A
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Annual Return25/09/2000363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
169 - Return by a company purchasing its own14/03/2002169
652C - Withdrawal of application for striking off20/05/1999652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Order of Court (Section 138)13/05/1999OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
6 - Cancellation of alteration to the objects of a company16/10/20016
Administrator's Abstract of receipts and payments08/04/20032.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
325 - Location of register of directors' interests in shares etc20/11/2004325
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
362 - Notice of place where an oversea branch register is kept21/10/1996362
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
DISS40 - Notice of striking-off action disc20/09/1996DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
OC138 - Order of Court (Section 138)26/03/2003OC138
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Allotment of securities11/05/2000RES10
2.7 - Administration Order24/01/19952.7
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
F14 - Notice of wind up31/08/1996F14
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Re-registration of a company from limited to unlimited20/12/1993CERT3
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Re-registration of a company from private to public29/03/1995CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Notice of ceasing to act of Receiver10/04/1999405(2)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
2.2(scot) - Notice of administration order04/05/19982.2(scot)