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Company Name: AIA CAMBRIDGE LTD

Company Type:

Limited Company

Company No:

05645586

Company Address:

AIA CAMBRIDGE LTD
31 Highfield Avenue
CAMBRIDGE
CB4 2AJ


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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AIA CAMBRIDGE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice to Official Receiver of winding-up order14/06/19954.13
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685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Release of Official Receiver11/12/1995L64.07HC
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Notice of final meeting of creditors18/09/19964.43
2.6 - Notice of Administration Order30/05/19932.6
PROSP - Prospectus28/10/1999PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
2.19 - Notice of discharge of Administration Order10/01/19992.19
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Statement of rights attached to allotted shares12/05/1999128(1)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.10 - Administrative Receiver's report20/09/20043.10
L64.04 - Directions to defer dissolution26/06/1995L64.04
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of a variation or cessation of a disqualification order07/04/1997DO4
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
353 - Register of members26/07/1993353
2.2(scot) - Notice of administration order27/07/19952.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
EEIG1 - Statement of name13/03/1995EEIG1