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Company Name: AE UK LIMITED

Company Type:

Limited Company

Company No:

05119784

Company Address:

AE UK LIMITED
12 Medina Road
LUTON
LU4 8BD


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 UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice to Official Receiver of winding-up order04/06/20064.13
L64.07 - Release of Official Receiver04/12/2000L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SRES13 - Other resolution - special resolution13/09/2006SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Court Order for notice of wind up20/02/2001CO4.2S
Vary share rights/names - ordinary resolution11/09/1997ORES12
RESO5 - Decrease in nominal capital06/09/2005RESO5
2.19 - Notice of discharge of Administration Order11/01/19952.19
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Annual Return09/05/2002363b
EEIG6 - Statement of name02/03/2002EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
L64.07 - Release of Official Receiver20/09/2000L64.07
694(4)(a) - Statement of name21/04/2005694(4)(a)
Notice of disqualification order against a body corporate03/05/1994DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
652A - Application for striking off20/08/1997652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
CLOSE - Scheme of Arrangement03/09/2006CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Resolution to re-register - special resolution22/10/1998SRES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Vary share rights/names - extraordinary resolution10/07/1994ERES12
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of result of meeting of creditors22/06/20032.8(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Statement of name18/06/1997EEIG6
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
353 - Register of members19/01/1994353
2.23 - Notice of result of meeting of creditors29/09/20002.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Application by a private company for re-registration as a public company06/01/200543(3)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Auditor's letter of resignation04/10/1995AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Allotment of securities - ordinary resolution22/04/2006ORES10
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
2.21 - Statement of Administrator's proposals01/10/19972.21
RES10 - Allotment of securities21/04/2001RES10
2.18 - Notice of Order to deal with charged property03/09/20062.18
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173