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Company Name: A1 FINANCIAL SOLUTIONS LTD

Company Type:

Limited Company

Company No:

SC270607

Company Address:

A1 FINANCIAL SOLUTIONS LTD
86 Haymarket Terrace
EDINBURGH
EH12 5LQ


Date:

06/01/2009

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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A1 FINANCIAL SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries01/05/2000288a
Annual Return28/11/2004363b
363x - Annual Return06/05/2006363x
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Official Receiver's release25/01/2002RELREC
CLOSE - Scheme of Arrangement10/11/2006CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Annual Return05/05/2005363a
Particulars of a charge created by a company registered in Scotland24/06/1993410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
RES14 - Capital/bonus issue16/03/1997RES14
363a - Annual Return07/10/2000363a
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.21 - Statement of Administrator's proposals16/04/19972.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
RES10 - Allotment of securities12/06/2006RES10
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Notice of disqualification order against a body corporate12/02/1998DO2
Statement of name08/09/2006694(4)(a)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
BONA - Bona Vacantia disclaimer25/10/1994BONA
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
EEIG1 - Statement of name14/07/2002EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
3.10 - Administrative Receiver's report14/06/20023.10
RES02 - esolution to re-register12/09/2005RES02
Change of Accounting Reference Date30/06/1995225
RELREC - Official Receiver's release09/06/1993RELREC
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Capital/bonus issue - written resolution05/01/1995WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Notice of appointment of Liquidator08/05/20014.9(SC)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Financial assistance in shares acquisition21/09/2005RES07
EEIG1 - Statement of name21/03/1995EEIG1
169 - Return by a company purchasing its own01/12/1994169
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Return delivered for registration of a branch of an oversea company02/07/1998BR1