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Company Name: A2 MOBILE PHONES LIMITED

Company Type:

Limited Company

Company No:

04593512

Company Address:

A2 MOBILE PHONES LIMITED
129 Middleton Boulevard
Wollaton Park
NOTTINGHAM
NG8 1FW


Date:

20/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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A2 MOBILE PHONES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Other resolution - ordinary resolution04/09/2000ORES13
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
BS - Balance sheet20/07/1995BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Notice of final meeting of creditors02/08/20034.17(SC)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Orders to rescind, defer or stay14/10/2005COLIQ
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Administrative Receiver's report22/07/20003.10
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
EEIG6 - Statement of name02/06/1994EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
L64.07 - Release of Official Receiver21/09/2003L64.07
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
169 - Return by a company purchasing its own04/09/2000169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
RES13 - Other resolution21/02/2006RES13
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
AUD - Auditor's letter of resignation06/04/1998AUD
RES09 - Confirmation of dissolution07/01/2001RES09
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
353a - Register of members in non-legible form28/01/1999353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Notice of discharge of Administration Order31/01/19992.19
Court Order for notice of wind up24/04/1995CO4.2S
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of appointment of Receiver09/07/1994405(1)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
OC425 - Order of Court (Section 425)10/04/1995OC425
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Administrator's Abstract of receipts and payments08/01/19982.15
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of death of Liquidator06/10/19994.18(SC)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
652A - Application for striking off18/02/2003652A
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.43 - Notice of final meeting of creditors04/02/20024.43
AAMD - Amended Accounts13/03/2002AAMD
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
VAL - Valuation Report26/08/1993VAL
652A - Application for striking off03/06/1997652A
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
RESO5 - Decrease in nominal capital19/09/1996RESO5
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
3.4 - Certificate of constitution of creditors24/10/20013.4
RES10 - Allotment of securities07/08/1999RES10
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
L64.06 - Directions to defer dissolution04/11/1995L64.06
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5