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Company Name: AA APPOINTMENTS LIMITED

Company Type:

Limited Company

Company No:

01750578

Company Address:

AA APPOINTMENTS LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

21/11/2008

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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AA APPOINTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
397a -24/10/2005397a
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Notice of Receiver's report20/02/20043.5(scot)
6 - Cancellation of alteration to the objects of a company08/11/19946
363 - Annual Return24/11/1996363
AUDR - Auditor's report14/03/2001AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Increase in nominal capital28/03/2004RESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
353a - Register of members in non-legible form16/09/1997353a
6 - Cancellation of alteration to the objects of a company02/07/20066
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Change of name certificate14/01/1994CERTNM
Vary share rights/names - extraordinary resolution26/09/1994ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
3.10 - Administrative Receiver's report24/11/19953.10
RESO4 - Increase in nominal capital01/08/1998RESO4
Court Order for notice of wind up19/07/2003CO4.2S
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
ELRES - Elective resolution23/06/1999ELRES
RES11 - Disapplication of pre-emption rights04/12/2002RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
MISC - Miscellaneous document01/11/2001MISC
Decrease in nominal capital - written resolution03/08/1995WRESO5
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
PROSP - Prospectus27/12/2002PROSP
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
AA - Annual Accounts08/08/1994AA
Redemption of shares - extraordinary resolution13/09/1996ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
L64.07 - Release of Official Receiver27/11/2002L64.07
SRES13 - Other resolution - special resolution13/07/2005SRES13
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
288a - Notice of appointment of directors or secretaries25/07/2005288a
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Purchase own shares - special resolution28/04/1993SRES08
Allotment of securities - written resolution19/12/1999WRES10
SA - Shares agreement18/12/2000SA
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Particulars of an issue of secured debentures in a series22/03/2005397a
Annual Return26/03/1996363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Notice of winding up order03/03/20034.2(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
397a -17/09/2001397a
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Statement of name04/01/1994694(4)(a)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Amended Accounts15/02/2004AAMD
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of result of meeting of creditors09/06/20032.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)