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Company Name: A4 COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

SC297140

Company Address:

A4 COMMUNICATIONS LIMITED
17 Manor Road
Old
Drumchapel
GLASGOW
G15 6SP


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 COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES12 - Vary share rights/names20/12/2003RES12
Reduction of issued capital17/12/2001RES06
363s - Annual Return23/06/2001363s
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Re-registration of a company from public to private with a change of name06/08/2001CERT11
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Location of directors' service contracts30/04/2000318
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
362 - Notice of place where an oversea branch register is kept23/12/2002362
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Declaration on application for registration24/02/200112
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
363 - Annual Return24/12/1999363
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice of variation of Administration Order26/12/19952.20
225 - Change of Accounting Referenc22/11/1999225
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
6 - Cancellation of alteration to the objects of a company29/10/19976
Annual Return25/09/2000363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Order of Court for re-registration to private company11/06/1999OC-PRI
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
AAMD - Amended Accounts28/04/2000AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
2.20 - Notice of variation of Administration Order23/05/19972.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
395 - Particulars of a mortgage or charge18/08/1998395
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
ELRES - Elective resolution16/10/1994ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Return of final meeting in members' voluntary winding-up07/10/20034.71
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
363 - Annual Return27/09/2006363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Declaration of solvency22/09/19964.25(SC)
363x - Annual Return04/08/2005363x
EEIG2 - Statement of name11/10/1993EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Application by an unlimited company to be re-registered as limited05/09/199951
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600