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Company Name: A3 APPLIANCES LIMITED

Company Type:

Limited Company

Company No:

04754360

Company Address:

A3 APPLIANCES LIMITED
Bermuda House 45 High Street
Hampton Wick
KINGSTON UPON THAMES
KT1 4EH


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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A3 APPLIANCES LIMITED



Companies House documents and credit reports
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WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
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288b - Notice of resignation of directors or secretaries30/10/1996288b
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692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
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EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
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398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
401 - Register of Charges25/04/1998401
3.7 - Notice of Administrative Receiver's death21/07/19953.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
1.4 - Notice of completion of voluntary arrang09/08/19931.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
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169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
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Administrator's Abstract of receipts and payments08/05/20002.15
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Scheme of Arrangement26/09/2003CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
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Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
AUD - Auditor's letter of resignation27/10/2001AUD