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Company Name: AOES UNITED KINGDOM LIMITED

Company Type:

Limited Company

Company No:

SC270850

Company Address:

AOES UNITED KINGDOM LIMITED
25 Castle Terrace
EDINBURGH
EH1 2ER


Date:

08/01/2009

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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AOES UNITED KINGDOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Notice of closure of a branch of an oversea company25/02/2000695A(3)
397a -26/04/2002397a
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Order or revocation or suspension of voluntary arrangement31/08/20011.2
4.20 - Statement of company's affairs18/05/19984.20
6 - Cancellation of alteration to the objects of a company21/01/20016
694(4)(b) - Statement of name24/11/1995694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of result of meeting of creditors30/08/19942.23
Statement of Administrator's proposals10/03/19962.21
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
3.10 - Administrative Receiver's report12/05/19973.10
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
CLOSE - Scheme of Arrangement16/07/2003CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
405(1) - Notice of appointment of Receiver25/10/2003405(1)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Change of Name Special Resolution24/05/2002SRES15
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
652A - Application for striking off03/06/1997652A
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.21 - Statement of Administrator's proposals16/04/20032.21
RES02 - esolution to re-register01/05/2004RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.20 - Statement of company's affairs21/10/20024.20
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
RES06 - Reduction of issued capital09/11/1993RES06
SA - Shares agreement25/01/2005SA
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Notice of Administration Order28/11/19982.6
Annual Return05/05/2005363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Decrease in nominal capital - special resolution14/10/1996SRESO5