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Company Name: AFRICAN ENTREPRENEUR LIMITED

Company Type:

Limited Company

Company No:

05340606

Company Address:

AFRICAN ENTREPRENEUR LIMITED
352 Camberwell New Road
LONDON SE5
SE5 0RW


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AFRICAN ENTREPRENEUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Capital/bonus issue - special resolution06/01/2001SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Notice of striking-off action discontinued14/11/1994DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Amended Accounts23/05/1993AAMD
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Memorandum and Articles23/04/1998MA
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Liquidator's statement of receipts and payments08/08/19964.68
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
169 - Return by a company purchasing its own27/10/2001169
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
RES13 - Other resolution21/03/1997RES13
Administration Order06/11/20052.7
Notice of Order to dispose of charged property07/07/20003.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Increase in nominal capital06/05/2000RESO4
401 - Register of Charges27/03/1999401
Directions to defer dissolution26/08/2001L64.06
Return delivered for registration of a branch of an oversea company31/08/1994BR1
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
288b - Notice of resignation of directors or secretaries07/11/1993288b
Re-registration of a company from unlimited to limited12/04/2001CERT1
Mortgage Register27/03/2002ZMORT REG
4.70 - Declaration of Solvency08/03/20044.70
Statement of name30/12/1993EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
363a - Annual Return24/09/2006363a
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
RELREC - Official Receiver's release03/02/2003RELREC
Registration as Friendly Society25/03/2001CERTIPS
Notice of appointment of Liquidator15/06/19954.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RES10 - Allotment of securities16/06/1996RES10
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
363x - Annual Return14/08/1994363x
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
RES02 - esolution to re-register12/04/1999RES02
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
DISS40 - Notice of striking-off action disc14/02/2005DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
NEWINC - New Incorporation documents13/10/2000NEWINC
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Annual Return11/11/1994363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)