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Company Name: AFRICAN EXPLOSIVES INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02767001

Company Address:

AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
6 St James's Place
LONDON
SW1A 1NP


Date:

29/11/2009

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 EXPLOSIVES INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
652C - Withdrawal of application for striking off18/06/1993652C
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Annual Return17/03/2005363a
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Notice of manager's particulars04/02/1997EEIG3
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
362 - Notice of place where an oversea branch register is kept19/04/1999362
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Prospectus31/07/1995PROSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
BONA - Bona Vacantia disclaimer16/09/1999BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
4.70 - Declaration of Solvency25/04/19954.70
New Incorporation documents20/05/1998NEWINC
Exempt from appointment of auditor04/04/2004RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Decrease in nominal capital24/09/2004RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
RES07 - Financial assistance in shares acquisition23/11/2001RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Notice of variation of Administration Order16/11/19942.20
694(4)(b) - Statement of name19/01/1999694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Exempt from appointment of auditor13/05/1993RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Statement of Administrator's proposals08/10/19952.21
4.70 - Declaration of Solvency29/10/19964.70
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
363 - Annual Return13/07/1993363
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
AA - Annual Accounts26/10/1998AA
AUD - Auditor's letter of resignation07/12/1999AUD
RELREC - Official Receiver's release03/05/1994RELREC
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
SRES13 - Other resolution - special resolution27/05/2006SRES13
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Change of accounting reference date (Welsh form)13/03/1994225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224