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Company Name: AFRICAN ENERGY VENTURES LTD

Company Type:

Limited Company

Company No:

05898685

Company Address:

AFRICAN ENERGY VENTURES LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

26/11/2009

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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AFRICAN ENERGY VENTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Declaration on application for registration (Welsh language form).05/11/200312CYM
363s - Annual Return23/04/2001363s
2.2(scot) - Notice of administration order01/12/20052.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
318 - Location of directors' service con03/07/1993318
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
RES02 - esolution to re-register01/05/2004RES02
AAMD - Amended Accounts10/01/1995AAMD
363x - Annual Return05/06/2002363x
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
BONA - Bona Vacantia disclaimer07/03/1996BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
RES10 - Allotment of securities08/11/2005RES10
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Other resolution - special resolution04/06/1994SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
F14 - Notice of wind up20/12/1999F14
363s - Annual Return10/01/2001363s
Notice of appointment of Receiver20/04/2004405(1)
AUDS - Auditor's statement17/04/2003AUDS
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Declaration on application for registration06/12/199612
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Auditor's report03/12/2006AUDR
RESO4 - Increase in nominal capital30/12/1994RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Declaration on application by a joint stock company for registration as a public company15/07/2006685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
225 - Change of Accounting Referenc28/07/2005225
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
BUSADDCH - Business address changed08/08/2001BUSADDCH
RELREC - Official Receiver's release16/10/2004RELREC
Notice of striking-off action discontinued17/08/1995DISS40
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of discharge of Administration Order15/05/20032.19
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.70 - Declaration of Solvency04/05/19974.70
Notice of Order to dispose of charged property06/01/20013.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Capital/bonus issue23/09/2004RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Particulars of an issue of secured debentures in a series19/02/2003397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of resignation of directors or secretaries10/01/2006288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Declaration on application for registration (Welsh language form).27/10/199712CYM
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Exempt from appointment of auditor13/05/1993RES03
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Register of members in non-legible form27/06/1996353a
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of appointment of Receiver03/07/1998405(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
SRES13 - Other resolution - special resolution30/06/1993SRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
SRES16 - Redemption of shares - special resolution31/10/1997SRES16