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Company Name: AE MATHESON LTD

Company Type:

Limited Company

Company No:

05904802

Company Address:

AE MATHESON LTD
St Mary's House
Netherhampton
SALISBURY
SP2 8PU


Date:

21/11/2008

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

Email Address:
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To view the most up to date company information on ae matheson ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ae matheson ltd, please click on the link below:

AE MATHESON LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Exempt from appointment of auditor17/07/1993RES03
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
2.21 - Statement of Administrator's proposals28/02/20052.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Declaration on application by a joint stock company for registration as a public company07/06/2001685
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.20 - Statement of company's affairs04/02/20004.20
363s - Annual Return27/01/2005363s
Other resolution - ordinary resolution09/11/1999ORES13
RES08 - Purchase own shares10/04/2005RES08
225 - Change of Accounting Referenc11/07/2006225
Purchase own shares - written resolution24/06/2006WRES08
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of Administration Order22/06/20002.6
OC425 - Order of Court (Section 425)01/07/1995OC425
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Bona Vacantia disclaimer02/03/1997BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.19 - Notice of discharge of Administration Order25/11/20002.19
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Order of Court - dissolution void02/06/2000OC-DV
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
F14 - Notice of wind up14/11/1996F14
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
325 - Location of register of directors' interests in shares etc30/10/2004325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Resolution to re-register03/08/2002RES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Balance sheet05/01/2004BS
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Particulars of an issue of secured debentures in a series27/02/2006397a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
363b - Annual Return18/04/2005363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of result of meeting of creditors14/06/19982.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Prospectus13/11/1999PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Directions to defer dissolution09/06/2002L64.06
Declaration on application by a joint stock company for registration as a public company29/05/2000685
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
RES16 - Redemption of shares03/01/2000RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
353a - Register of members in non-legible form03/03/1996353a