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Company Name: AE INDUSTRIAL & AIR EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

01331066

Company Address:

AE INDUSTRIAL & AIR EQUIPMENT LIMITED
Matrix House
Goodman Street
LEEDS
LS10 1NZ


Date:

03/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

AE INDUSTRIAL & AIR EQUIPMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Return by an oversea company subject to branch registration22/11/1996BR3
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CLOSE - Scheme of Arrangement09/02/2000CLOSE
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Re-registration of a company from unlimited to PLC19/02/2000CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Shares agreement21/08/1996SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
53 - Application by a public company for re-registration as a private company10/04/199653
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
363x - Annual Return26/06/2001363x
363a - Annual Return17/05/2000363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
AA - Annual Accounts05/10/1993AA
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
2.21 - Statement of Administrator's proposals22/12/20032.21
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
2.7 - Administration Order25/07/19982.7
Return delivered for registration of a branch of an oversea company01/05/2003BR1
EEIG2 - Statement of name25/09/2006EEIG2
Certificate of removal of Voluntary Liquidator20/07/19994.38
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Release of Official Receiver14/05/2001L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
2.18 - Notice of Order to deal with charged property27/08/20062.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Change in situation or address of Registered Office06/06/1993287
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
AUD - Auditor's letter of resignation16/06/1996AUD
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Abstract of receipt and payments in receivership08/11/19943.6
WRES13 - Other resolution - written resolution03/03/2005WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of Order to deal with charged property16/12/19952.18
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Change of Accounting Reference Date13/09/1998225
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Application by a public company for re-registration as a private company28/09/200453
Redemption of shares - ordinary resolution22/09/2006ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
F14 - Notice of wind up08/01/1999F14
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Exempt from appointment of auditor - special resolution04/10/2006SRES03
395 - Particulars of a mortgage or charge01/04/1995395
Notice of final meeting of creditors01/02/20014.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of Receiver's report25/09/20013.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14