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Company Name: AA COMPOSITES LIMITED

Company Type:

Limited Company

Company No:

05277995

Company Address:

AA COMPOSITES LIMITED
2 Ty Canol
Nottage
PORTHCAWL
CF36 3SY


Date:

05/12/2008

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 COMPOSITES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Annual Return02/12/1998363
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
DO1 - Notice of disqualification of an indi23/01/1996DO1
2.2(scot) - Notice of administration order09/12/20052.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
53 - Application by a public company for re-registration as a private company01/10/200653
RES14 - Capital/bonus issue19/08/1997RES14
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Statement of name10/09/2001694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
2.21 - Statement of Administrator's proposals09/02/20002.21
VAL - Valuation Report27/12/1999VAL
4.51 - Certificate that creditors have been paid in full27/01/19994.51
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Notice of Administration Order05/12/20042.6
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
CLOSE - Scheme of Arrangement08/06/1998CLOSE
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Re-registration of a company from limited to unlimited21/11/1999CERT3
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of final meeting of creditors02/08/20034.17(SC)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Amended Accounts04/11/2002AAMD
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Official Receiver's release03/01/1995RELREC
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
169 - Return by a company purchasing its own25/04/2004169
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
MISC - Miscellaneous document01/11/2001MISC