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Company Name: A4 OFFICE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05461627

Company Address:

A4 OFFICE SOLUTIONS LIMITED
Unit 136 Argyle Industrial
Estate
BIRKENHEAD
CH41 9HJ


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 OFFICE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SA - Shares agreement05/09/1998SA
Withdrawal of application for striking off19/07/2000652C
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Capital/bonus issue - ordinary resolution17/05/1997ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Other resolution - special resolution26/01/2006SRES13
RES02 - esolution to re-register03/03/1997RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
652A - Application for striking off12/03/1999652A
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of removal of Liquidator27/04/19954.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Other resolution28/11/2003RES13
AAMD - Amended Accounts06/06/1996AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Declaration of Solvency18/07/20064.70
Notice of winding up order15/02/20044.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.20 - Statement of company's affairs16/02/20054.20
Capital/bonus issue - special resolution21/06/1995SRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
RES02 - esolution to re-register26/05/2004RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES15 - Change of Name Special Resolution16/10/1994SRES15
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
RESO4 - Increase in nominal capital30/05/2006RESO4
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
OC425 - Order of Court (Section 425)05/02/1995OC425
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Return delivered for registration of a branch of an oversea company29/11/1996BR1
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of appointment of directors or secretaries23/01/1998288a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
3.4 - Certificate of constitution of creditors23/10/20063.4
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
VAL - Valuation Report09/04/1998VAL
RES14 - Capital/bonus issue29/09/2004RES14
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Order of Court (Section 425)18/02/2001OC425
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
169 - Return by a company purchasing its own26/09/2003169
RES06 - Reduction of issued capital30/03/2004RES06
Order to wind up23/02/2001COCOMP
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Order of Court - dissolution void15/12/1999OC-DV
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
318 - Location of directors' service con24/07/1997318
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
362 - Notice of place where an oversea branch register is kept20/10/1994362
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
2.6 - Notice of Administration Order24/09/19972.6