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Company Name: A1 GAS FORCE LIMITED

Company Type:

Limited Company

Company No:

05977332

Company Address:

A1 GAS FORCE LIMITED
62 Tresillian Road
Exhall
COVENTRY
CV7 9FL


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 GAS FORCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
RES06 - Reduction of issued capital03/12/1997RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Certificate of constitution of creditors31/08/19933.4
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
652C - Withdrawal of application for striking off18/06/1993652C
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
AUDS - Auditor's statement14/01/1995AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Decrease in nominal capital28/10/2005RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Balance sheet01/08/2000BS
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
3.7 - Notice of Administrative Receiver's death17/01/19943.7
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Resolution to re-register26/07/1999RES02
362 - Notice of place where an oversea branch register is kept23/12/2002362
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
694(4)(b) - Statement of name07/04/1997694(4)(b)
AA - Annual Accounts15/03/2000AA
Administration Order28/07/20052.7
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Report of meeting approving voluntary arrangement11/07/19961.1
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Decrease in nominal capital01/12/1995RESO5
6 - Cancellation of alteration to the objects of a company16/10/20016
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
DISS40 - Notice of striking-off action disc25/01/1996DISS40
4.51 - Certificate that creditors have been paid in full05/11/19964.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Scheme of Arrangement22/02/2006CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
Decrease in nominal capital06/05/2005RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Certificate that creditors have been paid in full09/06/19964.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
AUDR - Auditor's report22/12/1999AUDR
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
288b - Notice of resignation of directors or secretaries29/10/2006288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Declaration on application for registration (Welsh language form).07/11/199412CYM
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
RES03 - Exempt from appointment of auditor28/05/1995RES03
RES12 - Vary share rights/names06/08/2000RES12
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
362 - Notice of place where an oversea branch register is kept07/08/2004362
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM