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Company Name: AE PRECISION LIMITED

Company Type:

Limited Company

Company No:

04713886

Company Address:

AE PRECISION LIMITED
Unit 1 Crusader Industrial
Estate Stirling Road Cressex
Business Park
HIGH WYCOMBE
HP12 3ST


Date:

21/11/2008

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 PRECISION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice to Official Receiver of winding-up order22/05/20034.13
Report of meeting approving voluntary arrangement21/07/19991.1
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Decrease in nominal capital28/10/2005RESO5
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
51 - Application by an unlimited company to be re-registered as limited21/11/200451
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Vary share rights/names08/03/1999RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of wind up07/05/1997F14
RES02 - esolution to re-register03/04/1997RES02
Notice of appointment of Receiver30/01/2003405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
RES14 - Capital/bonus issue09/05/2002RES14
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
51 - Application by an unlimited company to be re-registered as limited13/03/200051
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Shares agreement06/12/1995SA
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
353a - Register of members in non-legible form27/02/1995353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
EEIG1 - Statement of name29/05/1994EEIG1
L64.01 - Early dissolution request04/06/1999L64.01
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Written elective resolution24/06/2003(W)ELRES
225 - Change of Accounting Referenc10/10/2006225
363x - Annual Return22/04/1999363x
Purchase own shares - written resolution15/04/1999WRES08
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
RES02 - esolution to re-register26/11/2002RES02
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Allotment of securities - written resolution19/12/1999WRES10
Purchase own shares - special resolution28/04/1993SRES08
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of removal of Liquidator22/08/20034.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Re-registration of a company from limited to unlimited11/10/1993CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
SA - Shares agreement12/01/2002SA
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)