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Company Name: A4 HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

03329481

Company Address:

A4 HOLDINGS PLC
2ND Floor the Hogarth Centre
Hogarth Lane
LONDON
W4 2QN


Date:

30/07/2010


To view the most up to date company information on a4 holdings plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a4 holdings plc, please click on the link below:

A4 HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
225 - Change of Accounting Referenc24/01/2003225
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice of striking-off action discontinued19/08/2004DISS40
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Capital/bonus issue23/09/2004RES14
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of order to deal with secured property19/11/20012.11(scot)
694(4)(b) - Statement of name13/04/1998694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
RES08 - Purchase own shares20/12/2000RES08
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
COAD - Instrument issued under Section 244(5)15/12/2005COAD
L64.01HC - Early dissolution request26/07/2004L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Particulars of an issue of secured debentures in a series23/02/1997397a
Registration as Friendly Society26/05/1993CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)