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Company Name: A1 ACCOMODATION BUREAU LIMITED

Company Type:

Limited Company

Company No:

04539607

Company Address:

A1 ACCOMODATION BUREAU LIMITED
3 Chester Road West
Shotton
DEESIDE
CH5 1BX


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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A1 ACCOMODATION BUREAU LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
353 - Register of members14/06/1996353
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Declaration on application for registration (Welsh language form).15/02/200412CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
AUD - Auditor's letter of resignation31/03/1995AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
RES10 - Allotment of securities20/02/2004RES10
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
AUDR - Auditor's report15/12/1998AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Change of name certificate14/01/1994CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
51 - Application by an unlimited company to be re-registered as limited29/05/199851
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
RES02 - esolution to re-register11/06/1993RES02
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
RES14 - Capital/bonus issue12/01/1996RES14
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
OC - Order of Court04/03/1999OC
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
363x - Annual Return08/05/2004363x