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Company Name: AE GLOBAL INVESTMENT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04373508

Company Address:

AE GLOBAL INVESTMENT SOLUTIONS LTD
6-8 Underwood Street
LONDON
N1 7JQ


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.


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AE GLOBAL INVESTMENT SOLUTIONS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SRES13 - Other resolution - special resolution29/03/1999SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
6 - Cancellation of alteration to the objects of a company08/06/19936
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of dismissal of petition for administration order09/04/20022.3(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
OC - Order of Court09/02/2002OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice to Official Receiver of winding-up order19/08/19964.13
Capital/bonus issue - special resolution14/08/1995SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of intention to carry on business as an investment company16/04/2002266(1)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
RES12 - Vary share rights/names12/01/2005RES12
L64.04 - Directions to defer dissolution01/11/1995L64.04
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Notice of Receiver's report21/10/19953.5(scot)
401 - Register of Charges22/04/2001401
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
Order to wind up04/03/1995COCOMP
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Annual Accounts27/12/1997AA
Register of members in non-legible form27/06/2004353a
Application to the Court for cancellation of resolution for re-registration26/06/199354
Particulars of an issue of secured debentures in a series23/01/1996397a
RESO5 - Decrease in nominal capital13/11/1998RESO5
VAL - Valuation Report07/10/1998VAL
Certificate of specific penalty16/03/1998SPECPEN
ELRES - Elective resolution02/08/2006ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Other resolution - written resolution09/06/2000WRES13
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Vary share rights/names - written resolution02/04/1998WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
New Incorporation documents02/01/2002NEWINC
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.51 - Certificate that creditors have been paid in full28/01/19954.51