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Company Name: AE PROJECT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04548024

Company Address:

AE PROJECT SERVICES LIMITED
Apex House Grand Arcade
Tally Ho Corner
LONDON
N12 0EH


Date:

03/12/2008

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

Email Address:


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

AE PROJECT SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Auditor's report06/11/2005AUDR
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
386 - Notice of passing of resolution removing an auditor19/03/2006386
Certificate of removal of Voluntary Liquidator19/01/20014.38
Location of directors' service contracts09/11/2002318
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of closure of a place of business of an oversea company24/05/1999CENT8
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
363x - Annual Return14/09/2006363x
2.21 - Statement of Administrator's proposals09/02/20002.21
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Application by a private company for re-registration as a public company24/08/200543(3)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
RES03 - Exempt from appointment of auditor16/12/2004RES03
AUD - Auditor's letter of resignation23/07/1998AUD
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
AA - Annual Accounts04/05/2001AA
Certificate of removal of Voluntary Liquidator01/04/19944.38
BUSADDCH - Business address changed21/06/2001BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
RESO4 - Increase in nominal capital27/07/2002RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
VAL - Valuation Report25/09/1995VAL
F14 - Notice of wind up28/12/2003F14
DO1 - Notice of disqualification of an indi08/12/2002DO1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
COCOMP - Order to wind up06/05/1997COCOMP
Allotment of securities16/03/1999RES10
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Balance sheet25/02/2005BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Order of Court for re-registration to private company06/09/2001OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
2.21 - Statement of Administrator's proposals01/07/19942.21
363 - Annual Return21/01/2002363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
AAMD - Amended Accounts13/05/2002AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
RES16 - Redemption of shares18/08/2001RES16
L64.04 - Directions to defer dissolution21/06/1993L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
AA - Annual Accounts12/09/2002AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Change of name certificate16/09/1996CERTNM
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Confirmation of dissolution - special resolution12/03/2005SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Directions to defer dissolution03/06/2001L64.04
169 - Return by a company purchasing its own27/04/2000169
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)