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Company Name: A3 LIMITED

Company Type:

Limited Company

Company No:

02056754

Company Address:

A3 LIMITED
3RD Floor Shropshire House
2-10 Capper Street
LONDON
WC1E 6JA


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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A3 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Decrease in nominal capital06/01/2002RESO5
AA - Annual Accounts29/08/1993AA
2.19 - Notice of discharge of Administration Order11/12/19982.19
Miscellaneous document07/04/1999MISC
Notice of appointment of Liquidator22/08/20054.9(SC)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
EEIG2 - Statement of name13/04/1995EEIG2
Administrator's Abstract of receipts and payments08/04/20032.15
363a - Annual Return22/02/2005363a
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
DISS40 - Notice of striking-off action disc17/10/1993DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
RESO5 - Decrease in nominal capital25/12/2003RESO5
L64.04 - Directions to defer dissolution08/11/1995L64.04
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Particulars of a charge created by a company registered in Scotland24/03/2002410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Return delivered for registration of a branch of an oversea company06/05/2002BR1
RES06 - Reduction of issued capital04/01/1997RES06
Certificate of release of Liquidator07/10/19944.14(SC)
PROSP - Prospectus03/08/2000PROSP
Certificate of removal of Voluntary Liquidator31/12/19984.38
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
L64.04 - Directions to defer dissolution18/01/2001L64.04
DO1 - Notice of disqualification of an indi10/01/1996DO1
RES09 - Confirmation of dissolution03/05/2002RES09
Notice of completion of voluntary arrangement26/08/20001.4
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
EEIG2 - Statement of name01/05/1993EEIG2
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
363s - Annual Return10/09/1997363s
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Early dissolution request30/10/1994L64.01
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of Administration Order08/06/20052.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
L64.04 - Directions to defer dissolution09/05/2002L64.04
2.23 - Notice of result of meeting of creditors11/06/19972.23
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
363 - Annual Return04/01/1999363
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Administrative Receiver's report10/09/19983.10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
225 - Change of Accounting Referenc13/11/2002225
3.10 - Administrative Receiver's report14/06/20023.10
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of result of meeting of creditors06/11/19982.23
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Order or revocation or suspension of voluntary arrangement12/02/19941.2
OC138 - Order of Court (Section 138)22/11/2003OC138
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)