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Company Name: A4 PROPERTIES LTD

Company Type:

Limited Company

Company No:

04780767

Company Address:

A4 PROPERTIES LTD
Frederick House
Dean Group Business Park
Brenda Road
HARTLEPOOL
TS25 2BW


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 PROPERTIES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ELRES - Elective resolution22/08/2005ELRES
RES12 - Vary share rights/names11/09/2000RES12
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Administrator's Abstract of receipts and payments31/07/19942.15
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
EEIG2 - Statement of name29/08/2004EEIG2
BONA - Bona Vacantia disclaimer22/03/2002BONA
RES03 - Exempt from appointment of auditor06/12/2001RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Vary share rights/names - extraordinary resolution01/12/1999ERES12
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
SRES15 - Change of Name Special Resolution25/04/2006SRES15
NEWINC - New Incorporation documents29/04/2001NEWINC
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
2.23 - Notice of result of meeting of creditors27/03/19942.23
Confirmation of dissolution - special resolution07/12/1995SRES09
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
AAMD - Amended Accounts19/01/2000AAMD
CERTNM - Change of name certificate24/10/2006CERTNM
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
New Incorporation documents21/02/2000NEWINC
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Change in situation or address of Registered Office09/01/2001287
AUD - Auditor's letter of resignation22/05/2001AUD
OC425 - Order of Court (Section 425)01/07/1995OC425
Statement of Administrator's proposals17/06/20032.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
362 - Notice of place where an oversea branch register is kept10/01/2002362
363 - Annual Return27/09/2006363
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Exempt from appointment of auditor - special resolution27/01/1999SRES03
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Allotment of securities13/03/1994RES10
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)