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Company Name: AE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03161906

Company Address:

AE MANAGEMENT LIMITED
C/O N S Lucas & Co
The Courtyard 80 High Street
Old
AMERSHAM
HP7 0DS


Date:

03/12/2008

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

Email Address:
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AE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Abstract of receipt and payments in receivership08/01/19953.6
Application for striking off22/04/1997652A
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of final meeting of creditors18/11/19994.43
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Resolution to re-register - written resolution13/01/1999WRES02
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Notice of variation of administration order20/09/20042.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of striking-off action discontinued28/06/2005DISS40
VAL - Valuation Report25/09/1995VAL
Auditor's report27/10/2004AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of constitution of liquidation committee02/07/20024.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Statement of name20/11/1993EEIG6
L64.06 - Directions to defer dissolution20/11/2005L64.06
Return by an oversea company subject to branch registration01/01/2002BR3
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Application for striking off18/04/2001652A
169 - Return by a company purchasing its own23/10/2004169
694(4)(a) - Statement of name26/02/1996694(4)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
401 - Register of Charges10/03/1994401
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
53 - Application by a public company for re-registration as a private company16/03/199753
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Purchase own shares05/03/2006RES08
363 - Annual Return05/05/1995363
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
405(1) - Notice of appointment of Receiver24/07/2004405(1)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
L64.01 - Early dissolution request24/02/2001L64.01
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
325 - Location of register of directors' interests in shares etc21/09/2000325