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Company Name: A5 LTD

Company Type:

Limited Company

Company No:

05658171

Company Address:

A5 LTD
25A Westbourne Gardens
LONDON
W2 5NR


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on a5 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a5 ltd, please click on the link below:

A5 LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Mortgage Register25/11/1994ZMORT REG
RES11 - Disapplication of pre-emption rights01/09/2000RES11
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
363a - Annual Return24/04/2004363a
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Notice of resignation of Liquidator24/07/19974.16(SC)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
COCOMP - Order to wind up03/11/2000COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Statement of company's affairs16/08/20034.20
405(1) - Notice of appointment of Receiver23/04/1999405(1)
AAMD - Amended Accounts30/11/1994AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Certificate of removal of Voluntary Liquidator30/10/19954.38
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
OC - Order of Court19/01/1994OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Other resolution - special resolution13/05/2000SRES13
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of discharge of Administration Order10/03/19962.19
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
169 - Return by a company purchasing its own05/08/2001169
Return of final meeting in members' voluntary winding-up22/02/20014.71
BS - Balance sheet21/11/1997BS
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of striking-off action suspended15/01/2002DISS6
3.4 - Certificate of constitution of creditors02/12/19963.4
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
RES03 - Exempt from appointment of auditor06/12/2001RES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
363a - Annual Return22/10/1999363a
Notice of completion of voluntary arrangement28/07/19951.4(scot)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Register of members25/11/2004353