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Company Name: AA CARRIERS LIMITED

Company Type:

Limited Company

Company No:

03855503

Company Address:

AA CARRIERS LIMITED
Office G 2 Willow Suite
Oaks Business Park
BARNSLEY
S71 1HT


Date:

04/12/2008

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 CARRIERS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Change of accounting reference date (Welsh form)10/11/2002225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of discharge of Administration Order11/03/19952.19
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Register of Charges04/04/1998401
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
401 - Register of Charges12/02/2001401
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
CLOSE - Scheme of Arrangement21/05/1998CLOSE
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
AUD - Auditor's letter of resignation31/03/1995AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of winding up order12/07/19934.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Vary share rights/names22/03/2006RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Vary share rights/names - special resolution11/10/2006SRES12
Business address changed06/11/1999BUSADDCH
RES11 - Disapplication of pre-emption rights06/01/1998RES11
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
287 - Change in situation or address of Registered Office13/03/1994287
Certificate of specific penalty08/02/2000SPECPEN
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
225 - Change of Accounting Referenc13/11/2002225
386 - Notice of passing of resolution removing an auditor17/07/2006386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
395 - Particulars of a mortgage or charge16/11/1994395
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.20 - Notice of variation of Administration Order18/12/19962.20
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
401 - Register of Charges10/03/1994401
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
386 - Notice of passing of resolution removing an auditor14/03/2003386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Auditor's report31/05/1995AUDR
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
CERTNM - Change of name certificate28/11/2001CERTNM
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Redemption of shares - ordinary resolution21/03/1995ORES16