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Company Name: A4 GRUP LTD

Company Type:

Limited Company

Company No:

05940893

Company Address:

A4 GRUP LTD
489
Chester Road
MANCHESTER
M16 9HF


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.


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A4 GRUP LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
363 - Annual Return28/06/2004363
Statement of company's affairs23/07/20044.20
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Particulars of a mortgage or charge02/09/1996395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice of ceasing to act of Receiver15/02/2003405(2)
OC425 - Order of Court (Section 425)01/03/2004OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Register of Charges08/06/1993401
RES09 - Confirmation of dissolution26/04/1999RES09
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
353a - Register of members in non-legible form25/11/2005353a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
4.48 - Notice of constitution of liquidation committee17/06/19994.48
363b - Annual Return10/04/2003363b
Notice of documents and particulars required to be filed28/02/1995EEIG4
OC425 - Order of Court (Section 425)15/10/1994OC425
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
Annual Return25/08/1994363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of resignation of directors or secretaries24/08/2005288b
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
2.18 - Notice of Order to deal with charged property28/11/19942.18
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Allotment of securities - special resolution07/10/2001SRES10
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Other resolution - special resolution26/01/2006SRES13
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
3.4 - Certificate of constitution of creditors27/11/19973.4
4.48 - Notice of constitution of liquidation committee29/08/20004.48
L64.04 - Directions to defer dissolution17/02/2002L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
EEIG2 - Statement of name05/11/1998EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
6 - Cancellation of alteration to the objects of a company30/03/19956
RES14 - Capital/bonus issue30/07/2004RES14
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of increase in nominal capital25/05/2000123
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
288a - Notice of appointment of directors or secretaries30/12/2000288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
363x - Annual Return07/04/2000363x
New Incorporation documents20/05/1998NEWINC
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Confirmation of dissolution - written resolution15/08/1995WRES09
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
694(4)(a) - Statement of name11/06/2005694(4)(a)
Scheme of Arrangement23/06/2005CLOSE
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Annual Return16/07/1998363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Notice of ceasing to act of Receiver22/06/2002405(2)