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Company Name: AYCEECO 301 LIMITED

Company Type:

Limited Company

Company No:

00779902

Company Address:

AYCEECO 301 LIMITED
Meranti Lode Hillmorton Lane
Clifton Upon Dunsmore
RUGBY
CV23 0BA


Date:

02/12/2008

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

Email Address:
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AYCEECO 301 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Resolution to re-register - special resolution12/10/2001SRES02
Statement of name27/10/1995EEIG6
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of removal of Liquidator27/04/19954.11(SC)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
353a - Register of members in non-legible form14/09/1999353a
353a - Register of members in non-legible form19/03/2004353a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Other resolution - written resolution27/08/2005WRES13
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Written elective resolution06/05/2005(W)ELRES
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of discharge of administration order18/06/20032.4(scot)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of passing of resolution removing an auditor27/11/1995386
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Statement of name12/08/1995EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of administration order13/09/20012.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice of receiver's death26/07/20043.3(scot)
353 - Register of members13/12/1996353
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Withdrawal of application for striking off27/01/2002652C
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
NEWINC - New Incorporation documents03/08/1996NEWINC
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
AUDS - Auditor's statement26/08/1996AUDS
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
395 - Particulars of a mortgage or charge10/01/2000395
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.70 - Declaration of Solvency25/04/19974.70
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.48 - Notice of constitution of liquidation committee02/10/20014.48
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)