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Company Name: AEAT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05462499

Company Address:

AEAT HOLDINGS LIMITED
B329 Harwell
DIDCOT
OX11 0QJ


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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AEAT HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
AUD - Auditor's letter of resignation22/04/1996AUD
652A - Application for striking off18/02/2003652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
363 - Annual Return04/03/1999363
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
397a -24/10/2005397a
Notice of disqualification of an individual24/01/2004DO1
SA - Shares agreement14/11/1996SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Mortgage Register30/11/2001ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of Order to deal with charged property01/05/20032.18
RES12 - Vary share rights/names11/09/2000RES12
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Notice of order to deal with secured property08/09/19992.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)
123 - Notice of increase in nominal capital31/10/1999123
Scheme of Arrangement15/08/2002CLOSE
Notice of Receiver's report10/10/19953.5(scot)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Reduction of issued capital - special resolution15/08/1993SRES06
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Order of Court for re-registration to private company25/02/2004OC-PRI
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
L64.07 - Release of Official Receiver10/05/2002L64.07
Administrator's abstract of receipts and payments06/06/20032.9(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
AUD - Auditor's letter of resignation31/03/1995AUD
694(4)(a) - Statement of name03/03/1999694(4)(a)
SRES13 - Other resolution - special resolution20/01/1997SRES13
L64.01 - Early dissolution request10/09/2004L64.01
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Statement of company's affairs06/09/20014.20
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
287 - Change in situation or address of Registered Office29/04/2003287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
12 - Declaration on application for registration28/01/200612
363b - Annual Return06/03/1994363b
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Redemption of shares - special resolution12/03/1997SRES16
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
652C - Withdrawal of application for striking off02/10/2003652C
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)