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Company Name: AHA DERIVATIVES LIMITED

Company Type:

Limited Company

Company No:

04692669

Company Address:

AHA DERIVATIVES LIMITED
Farley Court
Allsop Place
LONDON
NW1 5LG


Date:

22/11/2008

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

Email Address:
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AHA DERIVATIVES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
1.4 - Notice of completion of voluntary arrang25/07/20001.4
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Scheme of Arrangement15/08/2002CLOSE
RES09 - Confirmation of dissolution01/08/2006RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
EEIG1 - Statement of name02/03/1995EEIG1
Annual Return05/03/1994363
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
OC425 - Order of Court (Section 425)04/05/2005OC425
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Notice of administration order09/03/19972.2(scot)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
363s - Annual Return22/12/2000363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
RES12 - Vary share rights/names08/08/1996RES12
First Directors and secretary and intended situation of Registered Office14/01/200410
Redemption of shares - extraordinary resolution08/06/1995ERES16
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of Receiver's report07/10/20063.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of disqualification of an individual25/02/1994DO1
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Valuation Report02/02/1995VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
652A - Application for striking off23/07/2002652A
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Capital/bonus issue - written resolution28/07/1994WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Other resolution21/11/2001RES13
Auditor's report14/09/1999AUDR
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Redemption of shares - ordinary resolution21/03/1995ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Notice of dismissal of petition for administration order25/05/19932.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Balance sheet10/07/2006BS
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.43 - Notice of final meeting of creditors13/06/20064.43
287 - Change in situation or address of Registered Office16/04/1997287
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Other resolution - special resolution11/09/2002SRES13
353a - Register of members in non-legible form05/06/2005353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e