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Company Name: AIA COMMERCE LIMITED

Company Type:

Limited Company

Company No:

05488223

Company Address:

AIA COMMERCE LIMITED
4TH Floor 3 Tenterden Street
Hanover Square
LONDON
W1S 1TD


Date:

22/11/2008

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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AIA COMMERCE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.20 - Statement of company's affairs10/12/19974.20
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
363s - Annual Return02/05/2006363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of discharge of administration order01/07/20042.4(scot)
RES10 - Allotment of securities27/04/1998RES10
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Register of members15/03/1997353
Confirmation of dissolution - special resolution31/01/1997SRES09
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Allotment of securities - ordinary resolution25/06/2004ORES10
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Register of members in non-legible form26/07/2000353a
Early dissolution request20/01/2000L64.01
Liquidator's statement of receipts and payments25/05/20014.68
OCREREG - Order of Court for re-registration03/08/1999OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684