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Company Name: UK ACADEMIC ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04535277

Company Address:

UK ACADEMIC ENTERPRISES LIMITED
Broughton Tuite Tan & Co
168 -172 0LD Street
LONDON
EC1V 9BP


Date:

09/11/2009

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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UK ACADEMIC ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.20 - Statement of company's affairs20/01/20024.20
Notice of statement of administrator's proposals21/07/19972.7(scot)
RES13 - Other resolution06/12/2001RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Allotment of securities - ordinary resolution26/05/1994ORES10
F14 - Notice of wind up29/12/1998F14
2.19 - Notice of discharge of Administration Order20/08/19982.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of variation of Administration Order17/01/19962.20
Declaration on application by a joint stock company for registration as a public company18/06/1993685
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Liquidator's statement of receipts and payments03/06/20064.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
2.23 - Notice of result of meeting of creditors31/10/19932.23
AUDS - Auditor's statement08/11/1994AUDS
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
694(4)(a) - Statement of name12/12/1999694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
363a - Annual Return24/03/1998363a
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of appointment of Liquidator22/08/20054.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Purchase own shares - special resolution28/04/1993SRES08
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Resolution to re-register26/07/1999RES02
Early dissolution request23/05/1994L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
AUDS - Auditor's statement25/09/2005AUDS
Application by an unlimited company to be re-registered as limited30/05/200351
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
652A - Application for striking off29/08/2001652A
AAMD - Amended Accounts26/11/1993AAMD
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
OC - Order of Court29/11/2001OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
OC138 - Order of Court (Section 138)22/11/2003OC138
Allotment of securities - written resolution06/09/1993WRES10
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
L64.01 - Early dissolution request20/07/1999L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Redemption of shares - extraordinary resolution02/12/1994ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
RES06 - Reduction of issued capital03/09/2001RES06
401 - Register of Charges20/08/1996401
OCREREG - Order of Court for re-registration20/09/1994OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Valuation Report01/12/2000VAL
51 - Application by an unlimited company to be re-registered as limited29/05/199851
363s - Annual Return19/01/2000363s
53 - Application by a public company for re-registration as a private company05/07/200353
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)