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Company Name: AA ACCIDENT REPAIRS LIMITED

Company Type:

Limited Company

Company No:

05897176

Company Address:

AA ACCIDENT REPAIRS LIMITED
Unit 1B Rear Off 4FRONT Car
Sales London Road
Pol Hill
SEVENOAKS
TN14 7AA


Date:

04/12/2008

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

Email Address:
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AA ACCIDENT REPAIRS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Increase in nominal capital - special resolution30/08/2003SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Disapplication of pre-emption rights06/04/2001RES11
Notice of appointment of Liquidator23/11/20034.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
AAMD - Amended Accounts06/11/1994AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Statement of company's affairs16/08/20034.20
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
AUD - Auditor's letter of resignation16/07/1999AUD
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
6 - Cancellation of alteration to the objects of a company01/08/20036
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Statement of name21/07/2005EEIG1
Order of Court (Section 138)14/04/1994OC138
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Notice of increase in nominal capital04/08/1998123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
652A - Application for striking off22/03/1997652A
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
BUSADDCH - Business address changed01/01/1995BUSADDCH
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of striking-off action discontinued28/06/2005DISS40
AA - Annual Accounts01/04/2001AA
Notice of death of Liquidator06/10/19994.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
6 - Cancellation of alteration to the objects of a company18/09/19996
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Early dissolution request27/07/1995L64.01HC
SRES15 - Change of Name Special Resolution17/01/2000SRES15
EEIG2 - Statement of name26/02/1998EEIG2
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
CLOSE - Scheme of Arrangement31/01/2005CLOSE
363b - Annual Return24/08/1999363b