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Company Name: AE THOMSON LTD

Company Type:

Non-Limited

Company Address:

AE THOMSON LTD
62B High Street
Sutton
ELY
CB6 2RA


Date:

21/11/2008

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

AE THOMSON LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Location of register of directors' interests in shares etc14/04/1999325
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Shares agreement22/06/2006SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
2.6 - Notice of Administration Order09/03/19952.6
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Other resolution - written resolution06/09/2004WRES13
RES09 - Confirmation of dissolution26/04/1999RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
1.4 - Notice of completion of voluntary arrang24/08/19981.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
AA - Annual Accounts19/10/2006AA
EEIG6 - Statement of name10/05/1998EEIG6
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
RES14 - Capital/bonus issue14/07/2002RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
363x - Annual Return16/06/2000363x
Statement of company's affairs08/06/20004.20
MA - Memorandum and Articles15/05/1993MA
Increase in nominal capital - special resolution24/12/2002SRESO4
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Purchase own shares10/02/1998RES08
386 - Notice of passing of resolution removing an auditor09/04/1993386
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
RES03 - Exempt from appointment of auditor11/02/1998RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
2.19 - Notice of discharge of Administration Order05/12/20062.19
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC