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Company Name: AA CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05425666

Company Address:

AA CONSULTANCY LIMITED
Addington House Business Centre
1 Addington Place
RAMSGATE
CT11 9JG


Date:

05/12/2008

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
363x - Annual Return06/12/1997363x
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
RES06 - Reduction of issued capital01/01/1996RES06
Order to wind up18/03/1996COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
RES10 - Allotment of securities12/05/1998RES10
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
363s - Annual Return08/07/2005363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
363s - Annual Return08/04/1996363s
Register of members in non-legible form26/07/2000353a
2.6 - Notice of Administration Order03/03/20032.6
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Application for striking off30/11/1994652A
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
363b - Annual Return24/08/1999363b
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Order of Court for re-registration to private company11/06/1999OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
2.7 - Administration Order03/01/19952.7
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
288a - Notice of appointment of directors or secretaries09/03/2003288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Re-registration of a company from public to private13/12/1993CERT10
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
AA - Annual Accounts05/05/2005AA
Declaration on application for registration10/06/200612
MA - Memorandum and Articles17/10/2004MA
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
694(4)(b) - Statement of name06/07/1994694(4)(b)
325 - Location of register of directors' interests in shares etc06/03/2003325
Allotment of securities - written resolution30/12/1996WRES10
Return delivered for registration of a branch of an oversea company24/07/1994BR1
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Annual Return02/12/1993363
Notice of result of meeting of creditors17/02/20022.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
325 - Location of register of directors' interests in shares etc20/10/2002325
Auditor's statement30/11/1993AUDS
Early dissolution request07/10/1993L64.01HC
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Order of Court (Section 138)01/07/1999OC138
Vary share rights/names - ordinary resolution25/08/2006ORES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
AUD - Auditor's letter of resignation31/12/2001AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
EEIG2 - Statement of name02/11/1993EEIG2
Annual Accounts26/12/2004AA
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
3.10 - Administrative Receiver's report22/01/19993.10
1.4 - Notice of completion of voluntary arrang31/01/20021.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
325 - Location of register of directors' interests in shares etc07/01/2001325
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Reduction of issued capital11/08/2003RES06
363a - Annual Return11/06/2001363a
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN