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Company Name: A1 FRANCHISES XL LIMITED

Company Type:

Limited Company

Company No:

05892153

Company Address:

A1 FRANCHISES XL LIMITED
50 Church Street
WEYBRIDGE
KT13 8DS


Date:

06/01/2009

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 FRANCHISES XL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver05/04/1996L64.07
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
225 - Change of Accounting Referenc30/11/1997225
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
RELREC - Official Receiver's release09/06/1993RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Statement of name06/06/1995694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Statement of Administrator's proposals03/06/20042.21
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice of disqualification of an individual01/12/2005DO1
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
363 - Annual Return30/05/1995363
123 - Notice of increase in nominal capital19/07/1996123
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
225 - Change of Accounting Referenc08/12/1998225
OCREREG - Order of Court for re-registration05/10/1994OCREREG
401 - Register of Charges14/02/2001401
Notice of death of Voluntary Liquidator22/08/20014.44
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Notice of administration order18/03/20052.2(scot)
Directions to defer dissolution23/12/1993L64.06HC
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Written elective resolution08/07/1998(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Statement of rights attached to allotted shares23/10/2004128(1)
Re-registration of a company from unlimited to limited06/06/1995CERT1
363b - Annual Return10/06/2003363b
Shares agreement06/12/1995SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of wind up09/10/1993F14
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Purchase own shares - extraordinary resolution06/01/1997ERES08
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13