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Company Name: AE MARTIN LIMITED

Company Type:

Limited Company

Company No:

05951693

Company Address:

AE MARTIN LIMITED
The Courtyard 33 Duke Street
TROWBRIDGE
BA14 8EA


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

AE MARTIN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ELRES - Elective resolution12/02/1995ELRES
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Reduction of issued capital - written resolution12/12/1993WRES06
694(4)(b) - Statement of name09/02/2005694(4)(b)
RES16 - Redemption of shares28/03/2001RES16
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Redemption of shares - ordinary resolution21/09/2002ORES16
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
353 - Register of members01/06/2000353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
53 - Application by a public company for re-registration as a private company01/10/200653
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Shares agreement06/06/1995SA
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Notice of striking-off action suspended08/04/1995DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
AUDR - Auditor's report27/05/1999AUDR
Confirmation of dissolution - written resolution15/08/1995WRES09
405(1) - Notice of appointment of Receiver15/07/1997405(1)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Vary share rights/names - written resolution18/12/1993WRES12
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
363x - Annual Return07/06/2002363x
694(4)(b) - Statement of name24/02/2006694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Annual Return01/08/2004363a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
OC - Order of Court07/01/1995OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
RES16 - Redemption of shares09/06/1996RES16
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Certificate that creditors have been paid in full01/06/20054.51
AUD - Auditor's letter of resignation21/05/1994AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
363b - Annual Return28/04/2006363b
353 - Register of members14/06/1996353
Statement of name26/06/2001694(4)(a)
CERTNM - Change of name certificate30/08/2001CERTNM