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Company Name: A4 DISTRIBUTION SHARE AWARD COMPANY

Company Type:

Limited Company

Company No:

04623214

Company Address:

A4 DISTRIBUTION SHARE AWARD COMPANY
Ryecroft
Manor Park Road
GLOSSOP
SK13 7SQ


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 DISTRIBUTION SHARE AWARD COMPANY



Companies House documents and credit reports
Examples available instantly online for all UK companies
Declaration of solvency12/07/20024.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
NEWINC - New Incorporation documents21/01/2006NEWINC
Declaration of solvency25/10/20044.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
53 - Application by a public company for re-registration as a private company15/09/199753
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Vary share rights/names24/07/2000RES12
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
363x - Annual Return30/12/2002363x
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Notice of a variation or cessation of a disqualification order24/11/1993DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
AUDS - Auditor's statement03/12/1995AUDS
EEIG2 - Statement of name05/12/2000EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
652C - Withdrawal of application for striking off23/03/1996652C
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Statement of name23/09/2000694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
RES12 - Vary share rights/names26/12/1993RES12
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Instrument issued under Section 244(5)06/04/1995COAD
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
4.20 - Statement of company's affairs08/12/19954.20
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
2.18 - Notice of Order to deal with charged property10/06/20012.18
RES09 - Confirmation of dissolution14/01/2003RES09
4.48 - Notice of constitution of liquidation committee07/06/20044.48
EEIG1 - Statement of name30/10/2004EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
363b - Annual Return12/07/1996363b
1.1 - Report of meeting approving voluntary arran15/06/19961.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)