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Company Name: A3 ARCHITECTS LTD

Company Type:

Limited Company

Company No:

03929767

Company Address:

A3 ARCHITECTS LTD
9 Tudor Road
PINNER
HA5 3RZ


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 ARCHITECTS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Release of Official Receiver23/03/1996L64.07HC
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Directions to defer dissolution10/09/2006L64.06
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
OC - Order of Court02/03/1999OC
363a - Annual Return02/09/2003363a
Memorandum and Articles - used in re-registration19/08/1999MAR
694(4)(a) - Statement of name15/08/1993694(4)(a)
RES03 - Exempt from appointment of auditor24/04/1994RES03
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Certificate of specific penalty07/12/1998SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Prospectus31/03/1998PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
2.7 - Administration Order10/08/20062.7
363x - Annual Return16/10/2003363x
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
363s - Annual Return30/03/2002363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
MA - Memorandum and Articles31/07/1995MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Reduction of issued capital - written resolution15/05/1997WRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Particulars of a mortgage or charge10/08/2000395
AAMD - Amended Accounts05/07/2005AAMD
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Declaration of solvency21/02/19984.25(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
PROSP - Prospectus16/01/1997PROSP
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RES14 - Capital/bonus issue09/05/2002RES14
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
RES02 - esolution to re-register17/08/2000RES02
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
3.7 - Notice of Administrative Receiver's death19/10/20013.7
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Order of Court for re-registration to private company21/07/1995OC-PRI
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600