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Company Name: AE MARKETING LIMITED

Company Type:

Limited Company

Company No:

SC290152

Company Address:

AE MARKETING LIMITED
Taylorton Cottage
STIRLING
FK7 7LL


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 MARKETING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Vary share rights/names - ordinary resolution25/08/2006ORES12
325 - Location of register of directors' interests in shares etc07/01/2001325
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Re-registration of a company from public to private16/11/1997CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Order of Court (Section 138)03/07/1993OC138
Particulars of an issue of secured debentures in a series03/10/2001397a
Administrative Receiver's report19/03/20053.10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of completion of voluntary arrangement08/05/20031.4
Memorandum and Articles22/02/1998MA
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
MA - Memorandum and Articles15/02/2003MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Other resolution - written resolution27/04/2001WRES13
4.20 - Statement of company's affairs07/11/20064.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
PROSP - Prospectus31/07/1996PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Notice of death of Liquidator08/09/20004.18(SC)
OC - Order of Court24/05/2001OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
New Incorporation documents21/02/2000NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
RES07 - Financial assistance in shares acquisition29/10/1994RES07
287 - Change in situation or address of Registered Office03/04/1998287
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Increase in nominal capital - written resolution23/06/2005WRESO4
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
363a - Annual Return24/04/2004363a
Exempt from appointment of auditor06/01/2000RES03
397a -24/05/2004397a
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of appointment of directors or secretaries01/09/2002288a
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
2.21 - Statement of Administrator's proposals01/07/19942.21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of appointment of directors or secretaries25/11/2006288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
OC138 - Order of Court (Section 138)28/03/1999OC138
BS - Balance sheet31/08/2006BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
RESO4 - Increase in nominal capital24/10/1998RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b