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Company Name: AA BROS LIMITED

Company Type:

Limited Company

Company No:

05369554

Company Address:

AA BROS LIMITED
47 The Rise
Elstree
BOREHAMWOOD
WD6 3JD


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 BROS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Redemption of shares30/11/2003RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
363s - Annual Return28/06/2005363s
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Statement of name25/05/2001EEIG6
Notice of final meeting of creditors02/08/20034.17(SC)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Annual Return23/09/2005363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Change in situation or address of Registered Office13/11/1997287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
SA - Shares agreement30/06/2001SA
OCREREG - Order of Court for re-registration03/08/1999OCREREG
4.51 - Certificate that creditors have been paid in full10/08/20014.51
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Vary share rights/names - ordinary resolution11/09/1997ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
3.4 - Certificate of constitution of creditors02/12/19963.4
EEIG2 - Statement of name03/03/2001EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Business address changed09/07/1995BUSADDCH
COAD - Instrument issued under Section 244(5)05/09/1999COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
RESO4 - Increase in nominal capital26/01/1998RESO4
123 - Notice of increase in nominal capital10/10/2004123
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Miscellaneous document01/12/2006MISC
Official Receiver's release10/09/2004RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Capital/bonus issue - special resolution06/01/2001SRES14
362 - Notice of place where an oversea branch register is kept24/06/1994362
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.70 - Declaration of Solvency11/03/19994.70
OC - Order of Court11/09/2002OC
Statement of name28/06/2000694(4)(b)
Statement of name27/02/1999EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
318 - Location of directors' service con13/06/1997318