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Company Name: A3 TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04253198

Company Address:

A3 TECHNOLOGIES LIMITED
109 Stamford Street
GRANTHAM
NG31 7BS


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 TECHNOLOGIES LIMITED



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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
652A - Application for striking off23/06/1999652A
AUDS - Auditor's statement11/08/2000AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
AAMD - Amended Accounts20/11/1998AAMD
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
363x - Annual Return17/03/2005363x
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Re-registration of a company from private to public31/03/1994CERT5
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Return delivered for registration of a branch of an oversea company02/07/1998BR1
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Vary share rights/names - written resolution08/02/2000WRES12
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
363b - Annual Return06/03/1994363b
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
BONA - Bona Vacantia disclaimer20/02/1996BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
395 - Particulars of a mortgage or charge28/01/2004395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
RES07 - Financial assistance in shares acquisition31/07/1994RES07
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Statement of name20/07/1996694(4)(a)
Liquidator's statement of receipts and payments03/06/20064.68
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Confirmation of dissolution - special resolution16/08/2005SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Register of members in non-legible form19/02/2006353a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
EEIG6 - Statement of name18/10/2001EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Written elective resolution06/05/2005(W)ELRES
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Certificate of removal of Voluntary Liquidator02/05/20044.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Auditor's statement17/02/2005AUDS
RELREC - Official Receiver's release09/09/2003RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Statement of name15/06/1998694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of a variation or cessation of a disqualification order07/04/1997DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ELRES - Elective resolution24/11/2004ELRES
DO1 - Notice of disqualification of an indi06/08/2004DO1
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
RELREC - Official Receiver's release03/02/2003RELREC
363s - Annual Return22/12/2000363s
RESO4 - Increase in nominal capital14/08/2001RESO4
Vary share rights/names13/09/2005RES12
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of appointment of Receiver09/11/1999405(1)
NEWINC - New Incorporation documents07/11/1993NEWINC
2.7 - Administration Order06/02/19942.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
DO1 - Notice of disqualification of an indi16/10/1997DO1