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Company Name: A1 REAL PROPERTY MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05673509

Company Address:

A1 REAL PROPERTY MAINTENANCE LIMITED
41 Midsummer Avenue
HOUNSLOW
TW4 5AY


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 PROPERTY MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
325 - Location of register of directors' interests in shares etc20/10/2002325
Registration as Friendly Society30/11/1995CERTIPS
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
363s - Annual Return22/03/1996363s
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Other resolution15/11/1998RES13
Other resolution - extraordinary resolution30/06/1993ERES13
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of Administration Order03/11/19962.6
401 - Register of Charges23/11/1997401
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
L64.01HC - Early dissolution request26/03/2000L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Auditor's statement31/10/2006AUDS
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
L64.01 - Early dissolution request18/09/2002L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
RES07 - Financial assistance in shares acquisition27/11/1994RES07
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice of petition for administration order08/05/19982.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
353 - Register of members28/10/1996353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
RES10 - Allotment of securities12/11/2003RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
MA - Memorandum and Articles26/11/2003MA
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.6 - Notice of Administration Order15/05/20032.6
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
694(4)(b) - Statement of name18/06/1998694(4)(b)