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Company Name: AE SHERWOOD LIMITED

Company Type:

Limited Company

Company No:

04540542

Company Address:

AE SHERWOOD LIMITED
Cosy Nook 44 Rainbow Hill
WORCESTER
WR3 8NL


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

AE SHERWOOD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
225 - Change of Accounting Referenc20/09/1994225
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Other resolution - ordinary resolution23/03/2006ORES13
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of increase in nominal capital04/08/1998123
4.51 - Certificate that creditors have been paid in full12/04/20054.51
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of discharge of Administration Order23/01/19982.19
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
353 - Register of members08/07/1997353
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
RELREC - Official Receiver's release31/12/2005RELREC
Change of name certificate16/07/2006CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Reduction of issued capital - written resolution26/12/2002WRES06
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Financial assistance in shares acquisition20/03/1999RES07
Capital/bonus issue21/06/2004RES14
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Certificate of constitution of creditors28/10/20023.4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Certificate of constitution of creditors04/10/19953.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
363 - Annual Return07/04/2000363
Annual Return29/08/2005363x
Notice of administration order18/03/20052.2(scot)
Increase in nominal capital - written resolution14/03/1995WRESO4
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Other resolution - extraordinary resolution24/04/2004ERES13
Directions to defer dissolution26/08/2001L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Change of Name Special Resolution28/01/1999SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
288b - Notice of resignation of directors or secretaries17/04/2001288b
Redemption of shares01/05/1996RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
RES02 - esolution to re-register19/11/2004RES02
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
RESO4 - Increase in nominal capital01/05/2004RESO4
SA - Shares agreement24/10/1999SA
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Purchase own shares - extraordinary resolution26/05/2001ERES08
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of increase in nominal capital25/12/1995123
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5