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Company Name: A38 LTD

Company Type:

Limited Company

Company No:

05911951

Company Address:

A38 LTD
26 Pounds Park Road
PLYMOUTH
PL3 4QR


Date:

20/11/2008

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

Email Address:
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A38 LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice of completion of voluntary arrangement08/05/20031.4
AAMD - Amended Accounts02/07/2002AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.43 - Notice of final meeting of creditors04/02/20024.43
RESO5 - Decrease in nominal capital21/03/1997RESO5
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
OC138 - Order of Court (Section 138)19/01/2002OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Other resolution - extraordinary resolution25/01/1994ERES13
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Resolution to re-register20/07/1994RES02
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Resolution to re-register - ordinary resolution07/04/2000ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
2.19 - Notice of discharge of Administration Order01/01/19942.19
Application by a limited company to be re-registered as unlimited02/08/200649(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Return by an oversea company subject to branch registration06/05/2006BR3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Notice of result of meeting of creditors06/11/19982.23
3.4 - Certificate of constitution of creditors12/01/19943.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
2.7 - Administration Order30/03/20042.7
Increase in nominal capital28/03/2004RESO4
Notice of discharge of Administration Order19/03/20062.19
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of resignation of Liquidator24/07/19974.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of variation of administration order17/09/20022.12(scot)
397a -05/10/2002397a
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of discharge of administration order22/11/19972.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2