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Company Name: AA

Company Type:

Non-Limited

Company Address:

AA
15TH Floor
Castlemead Lower Castle St
BRISTOL
BS1 3AG


Date:

04/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on aa or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aa, please click on the link below:

AA



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights01/09/2000RES11
AA - Annual Accounts03/12/2001AA
Notice of constitution of liquidation committee25/03/20044.48
ELRES - Elective resolution14/07/2001ELRES
Administration Order21/01/19972.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
363s - Annual Return17/03/2004363s
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
MA - Memorandum and Articles03/10/1998MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Report of meeting approving voluntary arrangement27/11/19981.1
Statement of name23/02/2005EEIG1
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice of appointment of a Receiver by the Court13/07/19992(scot)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
NEWINC - New Incorporation documents28/09/1995NEWINC
363b - Annual Return10/06/2003363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
288a - Notice of appointment of directors or secretaries03/08/1997288a
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Cancellation of alteration to the objects of a company10/04/19996
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
COAD - Instrument issued under Section 244(5)26/11/2002COAD
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Disapplication of pre-emption rights28/11/2001RES11
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
RES03 - Exempt from appointment of auditor24/04/1994RES03
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
1.1 - Report of meeting approving voluntary arran16/12/20051.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
363x - Annual Return05/04/1995363x
Application for striking off18/04/2001652A
2.23 - Notice of result of meeting of creditors30/07/19932.23
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
2.7 - Administration Order07/01/19942.7
Notice of discharge of Administration Order23/01/19982.19
RES11 - Disapplication of pre-emption rights03/12/1999RES11
DO1 - Notice of disqualification of an indi23/01/1996DO1
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Change in situation or address of Registered Office06/06/2002287
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
2.20 - Notice of variation of Administration Order25/07/20052.20
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Notice of administration order17/06/19982.2(scot)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
AA - Annual Accounts23/05/2006AA
694(4)(a) - Statement of name22/08/1993694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Administrator's Abstract of receipts and payments31/03/20062.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Change of Accounting Reference Date20/08/1997225
Statement of name21/04/1994EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SA - Shares agreement20/05/1994SA