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Company Name: A2A HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04391636

Company Address:

A2A HOLDINGS LIMITED
10 Greycoat Place
LONDON
SW1P 1SB


Date:

20/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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A2A HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
L64.01 - Early dissolution request16/01/1999L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Other resolution - special resolution15/11/2002SRES13
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Registration as Friendly Society04/07/2001CERTIPS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Orders to rescind, defer or stay23/02/2000COLIQ
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Statement of rights attached to allotted shares23/10/2004128(1)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
401 - Register of Charges15/06/1997401
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of manager's particulars04/02/1997EEIG3
RES02 - esolution to re-register01/05/2004RES02
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
53 - Application by a public company for re-registration as a private company16/03/199753
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Re-registration of a company from private to public with a change of name29/10/2003CERT7
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Notice of wind up02/08/1994F14
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.20 - Statement of company's affairs12/05/19954.20
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
318 - Location of directors' service con28/09/1996318
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Instrument issued under Section 244(5)16/01/2000COAD
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07