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Company Name: AEA DESIGN & ADVERTISING

Company Type:

Non-Limited

Company Address:

AEA DESIGN & ADVERTISING
8 Midvale Rd
St Helier
JERSEY
JE2 3YR


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 aea design & advertising or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aea design & advertising, please click on the link below:

AEA DESIGN & ADVERTISING



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of increase in nominal capital07/02/1995123
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RES10 - Allotment of securities22/08/1996RES10
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
F14 - Notice of wind up23/05/2002F14
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
2.18 - Notice of Order to deal with charged property27/08/20062.18
Notice to Official Receiver of winding-up order12/07/20014.13
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
RES03 - Exempt from appointment of auditor28/12/2001RES03
Statement of rights attached to allotted shares14/08/1997128(1)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Early dissolution request23/01/1998L64.01HC
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Other resolution - special resolution13/05/2000SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Annual Accounts13/02/1995AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
2.20 - Notice of variation of Administration Order19/05/19972.20
2.2(scot) - Notice of administration order22/02/19942.2(scot)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Cancellation of alteration to the objects of a company10/06/20056
RES14 - Capital/bonus issue25/11/2005RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Location of directors' service contracts07/10/2004318
New Incorporation documents17/09/1996NEWINC
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Administrator's Abstract of receipts and payments12/09/19932.15
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Exempt from appointment of auditor - special resolution06/10/1996SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
386 - Notice of passing of resolution removing an auditor05/06/1997386
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
AUD - Auditor's letter of resignation09/04/1999AUD
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
3.10 - Administrative Receiver's report30/12/20003.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Redemption of shares - extraordinary resolution22/08/2005ERES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of change of directors or secretaries or in their particulars06/02/1996288c
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
EEIG2 - Statement of name29/05/2002EEIG2