creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: A3 VENTURES LIMITED

Company Type:

Limited Company

Company No:

05704081

Company Address:

A3 VENTURES LIMITED
61 Arthur Grove
LONDON
SE18 7ES


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 ventures limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a3 ventures limited, please click on the link below:

A3 VENTURES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Particulars of a charge created by a company registered in Scotland13/05/1996410
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Vary share rights/names26/01/2003RES12
RES03 - Exempt from appointment of auditor16/12/2004RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
RES03 - Exempt from appointment of auditor28/05/1995RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of Administration Order28/04/20052.6
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
L64.07 - Release of Official Receiver24/10/2002L64.07
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
RES14 - Capital/bonus issue09/05/2002RES14
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Redemption of shares19/07/2000RES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
CERTNM - Change of name certificate08/04/2003CERTNM
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
2.21 - Statement of Administrator's proposals21/07/19932.21
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Redemption of shares - special resolution31/05/1999SRES16
Order of Court23/02/2004OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
DISS40 - Notice of striking-off action disc18/08/1996DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Notice of result of meeting of creditors22/06/20032.8(scot)
2.18 - Notice of Order to deal with charged property27/12/19932.18
Notice of Administrative Receiver's death28/01/20053.7
225 - Change of Accounting Referenc24/01/2003225
AA - Annual Accounts14/06/2000AA
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Auditor's letter of resignation25/06/1999AUD
Increase in nominal capital07/11/1993RESO4
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of manager's particulars06/05/1999EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
362 - Notice of place where an oversea branch register is kept23/12/2002362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Miscellaneous document21/11/1995MISC
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
2.20 - Notice of variation of Administration Order01/03/20042.20
287 - Change in situation or address of Registered Office18/11/2006287
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
363x - Annual Return12/04/1997363x
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Confirmation of dissolution15/05/1997RES09
Notice of receiver's death30/04/19933.3(scot)
Notice of constitution of liquidation committee30/08/20024.48
Shares agreement08/12/1994SA
Purchase own shares - written resolution24/06/2006WRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Capital/bonus issue - written resolution05/02/2004WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Exempt from appointment of auditor15/03/2004RES03
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Vary share rights/names - extraordinary resolution16/05/2000ERES12
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09