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Company Name: A3 EUROPE LTD

Company Type:

Limited Company

Company No:

05582633

Company Address:

A3 EUROPE LTD
The White House
2 Meadrow
GODALMING
GU7 3HW


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.


To view the most up to date company information on a3 europe ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a3 europe ltd, please click on the link below:

A3 EUROPE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
397a -24/05/2003397a
Change of Accounting Reference Date20/08/1997225
3.4 - Certificate of constitution of creditors03/08/20013.4
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Miscellaneous document18/08/2003MISC
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
AUD - Auditor's letter of resignation27/10/2001AUD
EEIG2 - Statement of name28/07/1993EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of winding up order03/10/20054.2(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
L64.01 - Early dissolution request02/07/1999L64.01
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Register of members21/05/1999353
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
AUD - Auditor's letter of resignation14/10/1996AUD
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Increase in nominal capital - written resolution06/05/1999WRESO4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Annual Return09/05/2005363b
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
OC425 - Order of Court (Section 425)17/10/2006OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Statement of name13/06/1993EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Confirmation of dissolution24/05/1998RES09
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4