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Company Name: AE GB LTD

Company Type:

Limited Company

Company No:

05311299

Company Address:

AE GB LTD
119 Westmead Road
SUTTON
SM1 4JE


Date:

03/12/2008

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

AE GB LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
2.20 - Notice of variation of Administration Order28/05/20012.20
2.6 - Notice of Administration Order10/09/19952.6
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
AAMD - Amended Accounts31/07/1993AAMD
Order or revocation or suspension of voluntary arrangement12/02/19941.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERTNM - Change of name certificate21/11/1997CERTNM
Annual Return14/12/1995363x
RES16 - Redemption of shares21/04/2006RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Vary share rights/names - ordinary resolution21/03/2005ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
AAMD - Amended Accounts16/02/1999AAMD
Location of register of directors' interests in shares etc04/07/1999325
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Statement of name01/10/1996EEIG6
363x - Annual Return23/10/1995363x
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Declaration on application for registration11/06/199312
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
BONA - Bona Vacantia disclaimer07/03/1996BONA
EEIG1 - Statement of name19/07/1995EEIG1
RESO4 - Increase in nominal capital30/12/1994RESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
397a -26/04/1999397a
VAL - Valuation Report01/06/1997VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Statement of company's affairs08/01/19964.20
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
RES12 - Vary share rights/names20/11/1995RES12
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
3.10 - Administrative Receiver's report01/06/19953.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Withdrawal of application for striking off04/08/2003652C
4.20 - Statement of company's affairs15/12/20004.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
RES16 - Redemption of shares01/09/2000RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
L64.04 - Directions to defer dissolution02/03/2002L64.04
694(4)(b) - Statement of name10/09/1994694(4)(b)