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Company Name: AEB INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03916639

Company Address:

AEB INTERNATIONAL LIMITED
Warwick Innovation Centre
Warwick Technology Park
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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Exempt from appointment of auditor - written resolution14/04/1998WRES03
L64.04 - Directions to defer dissolution06/06/2002L64.04
COCOMP - Order to wind up03/05/2006COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Re-registration of a company from unlimited to limited01/03/1994CERT1
OC - Order of Court04/10/1998OC
2.6 - Notice of Administration Order11/05/20062.6
OCREREG - Order of Court for re-registration18/10/1994OCREREG
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
2.2(scot) - Notice of administration order28/07/19992.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
363x - Annual Return23/10/1995363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of appointment of directors or secretaries23/01/1998288a
OC - Order of Court17/10/2005OC
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
EEIG1 - Statement of name01/08/1996EEIG1
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Declaration of Solvency04/06/20064.70
Report of meeting approving voluntary arrangement22/07/19981.1
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
405(1) - Notice of appointment of Receiver25/05/2005405(1)
RES09 - Confirmation of dissolution03/05/2002RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
EEIG2 - Statement of name02/11/1993EEIG2
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
RES02 - esolution to re-register04/02/1996RES02
287 - Change in situation or address of Registered Office11/07/2003287
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07