creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AE MEDIA LTD

Company Type:

Limited Company

Company No:

05603897

Company Address:

AE MEDIA LTD
Dept 108 Unit 9D1 Carcroft
Enterprise Park
Carcroft
DONCASTER
DN6 8DD


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

AE MEDIA LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Memorandum and Articles24/09/1999MA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Register of members06/04/1998353
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
287 - Change in situation or address of Registered Office03/08/1994287
Re-registration of a company from limited to unlimited01/05/1998CERT3
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.20 - Notice of variation of Administration Order27/06/19962.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
6 - Cancellation of alteration to the objects of a company01/04/20006
SRES13 - Other resolution - special resolution06/07/2003SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ELRES - Elective resolution02/08/2006ELRES
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Notice of statement of administrator's proposals28/03/19972.7(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice of wind up09/10/1993F14
Notice of final meeting of creditors31/03/20054.43
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
363x - Annual Return13/11/1994363x
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
VAL - Valuation Report01/11/2005VAL
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice of result of meeting of creditors27/10/20052.8(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
652A - Application for striking off05/04/1997652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Other resolution - special resolution11/09/2002SRES13
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Redemption of shares05/04/1996RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Certificate of specific penalty25/07/1993SPECPEN
RES16 - Redemption of shares01/07/1999RES16
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
694(4)(b) - Statement of name29/04/2000694(4)(b)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice to Official Receiver of winding-up order04/06/20064.13
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Elective resolution04/08/2004ELRES
L64.04 - Directions to defer dissolution17/02/2002L64.04
Directions to defer dissolution16/07/2001L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of variation of Administration Order15/07/19932.20