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Company Name: AEB ALTERNATIVE ENERGIEN BIESENDAHLSHOF LIMITED

Company Type:

Limited Company

Company No:

05683635

Company Address:

AEB ALTERNATIVE ENERGIEN BIESENDAHLSHOF LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

21/11/2008

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.


To view the most up to date company information on aeb alternative energien biesendahlshof limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aeb alternative energien biesendahlshof limited, please click on the link below:

AEB ALTERNATIVE ENERGIEN BIESENDAHLSHOF LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
COCOMP - Order to wind up18/10/1997COCOMP
RES11 - Disapplication of pre-emption rights04/12/2002RES11
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of Administrative Receiver's death01/05/20053.7
OC - Order of Court18/11/1993OC
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
363x - Annual Return19/08/2004363x
Notice of Order to dispose of charged property16/04/19993.8
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Cancellation of alteration to the objects of a company08/10/19976
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
3.10 - Administrative Receiver's report26/06/19963.10
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Report of meeting approving voluntary arrangement07/06/19931.1
RELREC - Official Receiver's release31/12/2005RELREC
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Certificate that creditors have been paid in full18/05/19954.51
RES06 - Reduction of issued capital21/01/1994RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Reduction of issued capital - ordinary resolution10/07/2005ORES06
363 - Annual Return15/01/2004363
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of passing of resolution removing an auditor27/01/1997386
OCREREG - Order of Court for re-registration29/12/1995OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Certificate of constitution of creditors10/04/19973.4
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
PROSP - Prospectus10/06/2005PROSP
AAMD - Amended Accounts24/11/2000AAMD
4.43 - Notice of final meeting of creditors21/07/20064.43
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
EEIG1 - Statement of name30/10/2004EEIG1
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
4.20 - Statement of company's affairs20/01/20024.20
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Directions to defer dissolution16/07/2001L64.06HC
363a - Annual Return15/10/2001363a
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
3.4 - Certificate of constitution of creditors28/09/19943.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
OC138 - Order of Court (Section 138)31/07/2006OC138
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
RES13 - Other resolution07/03/1997RES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Directions to defer dissolution25/08/1996L64.06HC