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Company Name: A1 REAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

05827182

Company Address:

A1 REAL ESTATE LIMITED
3 Mead Court
52 South Molton Street
LONDON
W1K 5SE


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 REAL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
363s - Annual Return02/11/1996363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Vary share rights/names - special resolution11/10/2006SRES12
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice of resignation of Liquidator01/02/20044.16(SC)
362 - Notice of place where an oversea branch register is kept18/06/1998362
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
363 - Annual Return30/03/2002363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
DO1 - Notice of disqualification of an indi06/08/2004DO1
RES06 - Reduction of issued capital15/03/2000RES06
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
AA - Annual Accounts20/09/2000AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
RES02 - esolution to re-register23/05/1995RES02
BS - Balance sheet30/11/1996BS
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Re-registration of a company from limited to unlimited05/03/1998CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Annual Accounts21/05/1996AA
Directions to defer dissolution20/04/2004L64.04
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
397a -20/06/1995397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Allotment of securities23/01/2000RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
AA - Annual Accounts19/10/1997AA
Notice of documents and particulars required to be filed09/11/2002EEIG4
ELRES - Elective resolution28/07/1993ELRES
362 - Notice of place where an oversea branch register is kept03/09/2003362
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Memorandum and Articles - used in re-registration01/08/2006MAR
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RES16 - Redemption of shares03/01/2000RES16
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
BS - Balance sheet09/07/1999BS
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRES08 - Purchase own shares - special resolution09/02/1997SRES08