creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AEA LIMITED

Company Type:

Limited Company

Company No:

02644964

Company Address:

AEA LIMITED
16 Hatton Wall
LONDON
EC1N 8JH


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

AEA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES09 - Confirmation of dissolution20/12/1995RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Decrease in nominal capital - written resolution10/11/1997WRESO5
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
3.10 - Administrative Receiver's report31/12/19993.10
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
RES08 - Purchase own shares19/01/2006RES08
NEWINC - New Incorporation documents17/08/1994NEWINC
AAMD - Amended Accounts02/07/2002AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Instrument issued under Section 244(5)22/12/2003COAD
AAMD - Amended Accounts15/06/2005AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Administrative Receiver's report22/07/20003.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
EEIG2 - Statement of name31/07/1996EEIG2
2.6 - Notice of Administration Order26/07/19982.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Order of Court (Section 425)20/02/2001OC425
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Annual Return09/05/2002363b
NEWINC - New Incorporation documents11/11/1995NEWINC
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
2.7 - Administration Order26/08/20002.7
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of intention to carry on business as an investment company16/04/2002266(1)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice of receiver's death03/12/19953.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Register of members23/05/1995353
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
2.18 - Notice of Order to deal with charged property26/05/20042.18
AUDR - Auditor's report01/06/2004AUDR
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Notice of increase in nominal capital05/02/1995123
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
363a - Annual Return05/12/2006363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
EEIG1 - Statement of name10/01/2000EEIG1
Notice to Official Receiver of winding-up order04/06/20024.13
Notice of variation of administration order25/04/19952.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
287 - Change in situation or address of Registered Office23/10/2003287
3.10 - Administrative Receiver's report22/01/19993.10
Notice of Administration Order16/10/20062.6
MA - Memorandum and Articles09/07/1996MA
Change of Name Special Resolution08/08/2003SRES15
Court Order for notice of wind up21/09/2002CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Early dissolution request09/07/1997L64.01HC
401 - Register of Charges23/11/1997401
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Annual Return22/09/1999363a
386 - Notice of passing of resolution removing an auditor05/07/1994386
Notice of administration order18/03/20052.2(scot)