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Company Name: AE TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05921851

Company Address:

AE TRAVEL LIMITED
35 Oxford Street
Pontycymer
BRIDGEND
CF32 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.


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AE TRAVEL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
OC138 - Order of Court (Section 138)02/06/2005OC138
Directions to defer dissolution09/06/2002L64.06
2.21 - Statement of Administrator's proposals22/11/19992.21
ELRES - Elective resolution23/08/1995ELRES
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
363s - Annual Return21/09/2006363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Statement of rights attached to allotted shares28/02/1999128(1)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Notice of Receiver's report10/06/20013.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Certificate that creditors have been paid in full01/06/20054.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
OC - Order of Court04/10/1998OC
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Order of Court20/06/1994OC
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
363s - Annual Return11/04/2000363s
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
MA - Memorandum and Articles17/10/2004MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Allotment of securities - special resolution23/07/2001SRES10
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Notice of result of meeting of creditors02/02/20052.23
Certificate that creditors have been paid in full29/12/19934.51
COAD - Instrument issued under Section 244(5)08/06/2002COAD
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Change in situation or address of Registered Office09/01/2001287
Redemption of shares - special resolution07/11/1995SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
12 - Declaration on application for registration29/11/199612
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of Order to deal with charged property08/07/19992.18
395 - Particulars of a mortgage or charge30/09/2000395
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
COCOMP - Order to wind up15/12/1994COCOMP
Particulars of a mortgage or charge18/11/1993395
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
12 - Declaration on application for registration04/12/199512
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of resignation of directors or secretaries17/06/1993288b
Notice of discharge of Administration Order10/03/19962.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Directions to defer dissolution14/04/2006L64.06HC
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
363x - Annual Return16/10/2003363x
Redemption of shares - ordinary resolution22/09/2006ORES16
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Annual Accounts31/05/1993AA
288b - Notice of resignation of directors or secretaries03/11/2002288b
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
OC - Order of Court09/03/2005OC
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
RES03 - Exempt from appointment of auditor25/08/2003RES03