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Company Name: AEB EXPERTISE LIMITED

Company Type:

Limited Company

Company No:

05657959

Company Address:

AEB EXPERTISE LIMITED
327 Trafalgar House
Grenville Place
LONDON
NW7 3SA


Date:

22/11/2008

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.


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AEB EXPERTISE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Register of Charges06/04/2002401
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Written elective resolution07/09/2002(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Allotment of securities - ordinary resolution06/08/1994ORES10
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Re-registration of a company from unlimited to PLC22/09/1993CERT6
652A - Application for striking off21/07/1995652A
Notice of result of meeting of creditors11/12/19942.8(scot)
AUD - Auditor's letter of resignation01/02/1996AUD
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
3.10 - Administrative Receiver's report18/07/20053.10
Order of Court08/10/2000OC
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
RES02 - esolution to re-register12/08/2006RES02
L64.04 - Directions to defer dissolution03/10/1995L64.04
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
EEIG1 - Statement of name19/12/1995EEIG1
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
SRES13 - Other resolution - special resolution04/03/2006SRES13
Increase in nominal capital - written resolution20/09/1998WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
362 - Notice of place where an oversea branch register is kept16/09/2004362
Bona Vacantia disclaimer05/12/1993BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Increase in nominal capital - written resolution09/05/2002WRESO4
Purchase own shares - special resolution16/11/1999SRES08
Mortgage Register14/06/1994ZMORT REG
Vary share rights/names - extraordinary resolution01/10/2003ERES12
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
2.23 - Notice of result of meeting of creditors28/01/19942.23
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06