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Company Name: AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03134603

Company Address:

AIB ASSET MANAGEMENT HOLDINGS LIMITED
12 Old Jewry
LONDON
EC2R 8DP


Date:

22/11/2008

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

Email Address:
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AIB ASSET MANAGEMENT HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of manager's particulars04/02/2003EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
OC425 - Order of Court (Section 425)27/02/2002OC425
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
OC138 - Order of Court (Section 138)21/01/2001OC138
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Re-registration of a company from private to public with a change of name11/06/2005CERT7
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
363b - Annual Return29/01/1995363b
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
4.48 - Notice of constitution of liquidation committee18/04/20024.48
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Return of final meeting in members' voluntary winding-up24/09/20004.71
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Redemption of shares - written resolution10/06/1998WRES16
51 - Application by an unlimited company to be re-registered as limited23/03/200551
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
353 - Register of members25/08/2005353
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
694(4)(a) - Statement of name12/08/1997694(4)(a)
VAL - Valuation Report15/11/1997VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Other resolution15/11/1998RES13
Increase in nominal capital - special resolution10/03/2000SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
RES10 - Allotment of securities29/09/2003RES10
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Notice of constitution of liquidation committee22/02/20054.48
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
363a - Annual Return22/08/1995363a
Mortgage Register25/11/1994ZMORT REG
12 - Declaration on application for registration29/11/199612
AAMD - Amended Accounts19/10/2002AAMD
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Exempt from appointment of auditor20/12/2004RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Exempt from appointment of auditor06/01/2000RES03
Confirmation of dissolution20/04/1998RES09
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
363a - Annual Return28/06/1993363a
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
OC138 - Order of Court (Section 138)28/05/1995OC138
RES08 - Purchase own shares20/01/1997RES08
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Location of directors' service contracts17/10/1993318
Notice of Administrative Receiver's death04/09/19943.7
SA - Shares agreement03/04/1995SA
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Order or revocation or suspension of voluntary arrangement09/05/19931.2
AUDS - Auditor's statement17/04/2003AUDS
WRES13 - Other resolution - written resolution28/01/1999WRES13
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5