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Company Name: A4 ACCESS PLATFORMS LIMITED

Company Type:

Limited Company

Company No:

05741334

Company Address:

A4 ACCESS PLATFORMS LIMITED
21 St Thomas Street
BRISTOL
BS1 6JS


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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A4 ACCESS PLATFORMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES12 - Vary share rights/names03/11/2006RES12
Return delivered for registration of a branch of an oversea company26/04/1994BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
SRES13 - Other resolution - special resolution13/07/2005SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
363b - Annual Return17/08/2004363b
AUDR - Auditor's report14/09/1996AUDR
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Administration Order08/01/19972.7
Written elective resolution09/04/1995(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
405(1) - Notice of appointment of Receiver30/06/1994405(1)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
652A - Application for striking off18/02/2003652A
169 - Return by a company purchasing its own29/05/1998169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice of place where an oversea branch register is kept18/11/1996362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Capital/bonus issue - special resolution16/04/2004SRES14
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Vary share rights/names - extraordinary resolution30/10/2002ERES12
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
AUDS - Auditor's statement14/06/1997AUDS
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Application to the Court for cancellation of resolution for re-registration12/02/200654
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Miscellaneous document09/05/1999MISC
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
RES13 - Other resolution31/03/2004RES13
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Withdrawal of application for striking off28/01/2004652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of appointment of directors or secretaries21/01/2006288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
363s - Annual Return06/12/2004363s
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Balance sheet30/12/1995BS
RES08 - Purchase own shares31/01/2004RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
386 - Notice of passing of resolution removing an auditor20/04/1993386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
694(4)(b) - Statement of name16/01/2004694(4)(b)
Confirmation of dissolution - special resolution27/12/1994SRES09