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Company Name: AA CONSULTANCY UK LIMITED

Company Type:

Limited Company

Company No:

05506346

Company Address:

AA CONSULTANCY UK LIMITED
61 Manford Way
CHIGWELL
IG7 4JQ


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 UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Mortgage Register29/07/1999ZMORT REG
Confirmation of dissolution - special resolution16/08/2005SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Application by an unlimited company to be re-registered as limited26/03/199551
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Resolution to re-register - written resolution11/04/2003WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Order of Court - dissolution void15/12/1999OC-DV
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Memorandum and Articles - used in re-registration21/02/2003MAR
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Return by an oversea company subject to branch registration19/11/2006BR3
Auditor's report07/03/1997AUDR
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
363x - Annual Return06/12/1997363x
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Official Receiver's release15/08/1998RELREC
MA - Memorandum and Articles03/10/1998MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
363x - Annual Return07/09/2000363x
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Notice of Receiver's report21/10/19953.5(scot)
Return of final meeting in members' voluntary winding-up27/04/20044.71
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
EEIG1 - Statement of name19/07/1995EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
353a - Register of members in non-legible form23/09/2003353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
SRES13 - Other resolution - special resolution07/04/1999SRES13
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SA - Shares agreement01/10/2004SA
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
RESO4 - Increase in nominal capital30/12/1994RESO4
Application to the Court for cancellation of resolution for re-registration27/01/200154
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Order of Court (Section 425)18/02/2001OC425
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
NEWINC - New Incorporation documents10/03/2005NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Redemption of shares - special resolution07/02/1996SRES16
RES06 - Reduction of issued capital27/12/2001RES06
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Re-registration of a company from private to public22/06/2004CERT5
Notice of receiver's death03/12/19953.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Other resolution - ordinary resolution10/04/2000ORES13
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Declaration on application for registration12/05/200412
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
COCOMP - Order to wind up30/07/1996COCOMP
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Increase in nominal capital06/05/2000RESO4