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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:

09/11/2009

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
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
OC138 - Order of Court (Section 138)07/05/1997OC138
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of variation of administration order25/04/19952.12(scot)
F14 - Notice of wind up09/01/2006F14
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
New Incorporation documents19/12/1996NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
288a - Notice of appointment of directors or secretaries16/09/1997288a
363a - Annual Return31/03/2004363a
Reduction of issued capital - written resolution20/07/1996WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Certificate of release of Liquidator18/11/19934.14(SC)
EEIG6 - Statement of name26/05/1998EEIG6
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Certificate of specific penalty20/08/2002SPECPEN
Purchase own shares27/06/2000RES08
53 - Application by a public company for re-registration as a private company05/09/199453
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Change of Name Special Resolution17/01/2002SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
1.1 - Report of meeting approving voluntary arran05/02/19961.1
363s - Annual Return26/12/1996363s
Capital/bonus issue - special resolution22/10/1993SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
401 - Register of Charges27/08/1995401
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.70 - Declaration of Solvency18/01/19974.70
Particulars of a charge created by a company registered in Scotland23/03/2001410
2.19 - Notice of discharge of Administration Order08/04/19962.19
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of closure of a branch of an oversea company12/01/1998695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of appointment of Receiver01/04/2006405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.70 - Declaration of Solvency03/04/20044.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of closure of a branch of an oversea company30/10/2003695A(3)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Notice of discharge of administration order18/05/19932.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of appointment of directors or secretaries03/02/2004288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
288a - Notice of appointment of directors or secretaries02/10/1994288a
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Other resolution - written resolution20/07/1997WRES13
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
652A - Application for striking off10/09/1995652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
363x - Annual Return07/06/2002363x
2.18 - Notice of Order to deal with charged property11/03/20052.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
363a - Annual Return07/06/1999363a
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Instrument issued under Section 244(5)09/05/2003COAD
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)