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Company Name: AEB GLOBAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05534575

Company Address:

AEB GLOBAL SOLUTIONS LIMITED
Warwick Innovation Centre
Gallows Hill
WARWICK
CV34 6UW


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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AEB GLOBAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
OC138 - Order of Court (Section 138)22/11/2003OC138
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
363b - Annual Return12/08/1997363b
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Change of Accounting Reference Date13/09/1998225
EEIG1 - Statement of name02/01/1997EEIG1
353a - Register of members in non-legible form27/07/2006353a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
DO1 - Notice of disqualification of an indi16/10/1997DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
287 - Change in situation or address of Registered Office20/03/1998287
L64.04 - Directions to defer dissolution14/05/1999L64.04
EEIG1 - Statement of name24/05/2005EEIG1
Members' assent to company being re-registered as unlimited29/03/200649(8)a
287 - Change in situation or address of Registered Office01/03/1998287
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Directions to defer dissolution19/07/1997L64.04
Early dissolution request17/07/1996L64.01HC
Resolution to re-register - special resolution21/02/1994SRES02
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
AAMD - Amended Accounts02/07/2002AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Purchase own shares - written resolution30/05/1994WRES08
3.10 - Administrative Receiver's report20/09/20043.10
Return by a company purchasing its own shares06/03/2000169
EEIG1 - Statement of name21/03/1995EEIG1
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of leave granted in relation to a disqualification order03/10/1994DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Location of directors' service contracts27/02/2001318
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Memorandum and Articles - used in re-registration16/07/2004MAR
Allotment of securities - extraordinary resolution02/08/1995ERES10
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
OC425 - Order of Court (Section 425)11/02/2005OC425