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Company Name: A3 FINANCIAL SERVICES

Company Type:

Non-Limited

Company Address:

A3 FINANCIAL SERVICES
45 Station Road
LISS
GU33 7DP


Date:

20/11/2008

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

Email Address:


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

A3 FINANCIAL SERVICES



Companies House documents and credit reports
Examples available instantly online for all UK companies
Confirmation of dissolution - written resolution25/02/2000WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Decrease in nominal capital04/06/1999RESO5
Other resolution - written resolution03/03/2005WRES13
Balance sheet17/04/2003BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Notice of resignation of Liquidator24/07/19974.16(SC)
Official Receiver's release20/07/1998RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Return of alteration in the charter07/03/1999692(1)(a)
Purchase own shares - ordinary resolution20/05/2002ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
BUSADDCH - Business address changed14/07/1996BUSADDCH
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Registration as Friendly Society04/07/2001CERTIPS
MA - Memorandum and Articles06/08/2006MA
New Incorporation documents21/02/2000NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Statement of name12/03/2003694(4)(a)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
363a - Annual Return25/09/1994363a
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Vary share rights/names09/06/1994RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
RES07 - Financial assistance in shares acquisition05/10/1999RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
288a - Notice of appointment of directors or secretaries12/11/1995288a
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
363a - Annual Return22/02/2005363a
Abstract of receipt and payments in receivership06/01/20053.6
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
SRES13 - Other resolution - special resolution27/02/1996SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
L64.07 - Release of Official Receiver24/07/1997L64.07
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Statement of Administrator's proposals07/12/19932.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Order of Court (Section 425)07/03/1999OC425
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
288a - Notice of appointment of directors or secretaries04/10/1994288a