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Company Name: AEBI UK LIMITED

Company Type:

Limited Company

Company No:

04668013

Company Address:

AEBI UK LIMITED
The Cottage Fire Fields Lane
RETFORD
DN22 7HQ


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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AEBI UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company23/10/200053
288b - Notice of resignation of directors or secretaries21/04/1998288b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
386 - Notice of passing of resolution removing an auditor03/12/1995386
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Other resolution - ordinary resolution26/06/1993ORES13
Return of final meeting in members' voluntary winding-up02/09/20044.71
EEIG2 - Statement of name02/11/1993EEIG2
Change of Name Special Resolution01/03/1994SRES15
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
L64.04 - Directions to defer dissolution14/05/1999L64.04
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
SRES15 - Change of Name Special Resolution28/11/2000SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
RESO5 - Decrease in nominal capital31/03/2006RESO5
Administrator's Abstract of receipts and payments28/03/19962.15
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
RES08 - Purchase own shares08/09/2002RES08
Purchase own shares - extraordinary resolution28/01/2001ERES08
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Re-registration of a company from private to public19/07/1996CERT5
ELRES - Elective resolution19/11/2006ELRES
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Vary share rights/names24/07/2000RES12
Allotment of securities - ordinary resolution13/12/1998ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
53 - Application by a public company for re-registration as a private company01/08/200153
405(1) - Notice of appointment of Receiver16/12/2002405(1)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
L64.01HC - Early dissolution request26/02/1999L64.01HC
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of appointment of Receiver02/06/2003405(1)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Statement of Administrator's proposals28/02/20062.21
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
4.43 - Notice of final meeting of creditors30/03/20004.43
3.8 - Notice of Order to dispose of charged property06/09/19983.8
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
OC - Order of Court01/09/1993OC
Prospectus19/11/2005PROSP
Application by an unlimited company to be re-registered as limited31/08/199751
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
L64.06 - Directions to defer dissolution17/05/2001L64.06
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
PROSP - Prospectus21/01/1998PROSP
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
BONA - Bona Vacantia disclaimer20/02/1996BONA
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
RES16 - Redemption of shares10/08/2004RES16
AA - Annual Accounts20/05/2000AA
3.10 - Administrative Receiver's report28/04/19933.10
Notice of passing of resolution removing an auditor27/11/1995386
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
VAL - Valuation Report25/09/1995VAL
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a