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Company Name: AFRICAN INVESTMENT ADVISORY UK LIMITED

Company Type:

Limited Company

Company No:

03856801

Company Address:

AFRICAN INVESTMENT ADVISORY UK LIMITED
67-69 Whitfield Street
LONDON
W1T 4HF


Date:

30/11/2009

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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AFRICAN INVESTMENT ADVISORY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
363b - Annual Return26/02/1997363b
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
RES08 - Purchase own shares10/02/1996RES08
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
363x - Annual Return16/06/2000363x
288b - Notice of resignation of directors or secretaries14/05/2000288b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Increase in nominal capital - written resolution28/06/1998WRESO4
RES08 - Purchase own shares21/12/1995RES08
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
363a - Annual Return27/10/1996363a
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of striking-off action suspended24/09/2002DISS6
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
AAMD - Amended Accounts28/05/2005AAMD
694(4)(a) - Statement of name17/10/2000694(4)(a)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Re-registration of a company from private to public05/12/1995CERT5
Purchase own shares - written resolution02/07/1997WRES08
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
694(4)(b) - Statement of name28/10/2001694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of removal of Liquidator16/02/20024.11(SC)
NEWINC - New Incorporation documents29/10/1995NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Annual Return02/10/2004363s
2.21 - Statement of Administrator's proposals07/11/20042.21
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
OC425 - Order of Court (Section 425)01/03/2004OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
RES09 - Confirmation of dissolution20/12/1995RES09
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Confirmation of dissolution30/12/2001RES09
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Application to the Court for cancellation of resolution for re-registration12/08/199854
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
401 - Register of Charges27/08/1995401
4.20 - Statement of company's affairs16/02/20054.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of leave granted in relation to a disqualification order23/09/1995DO3
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
AAMD - Amended Accounts10/06/2005AAMD
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600