creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AIA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03435686

Company Address:

AIA HOLDINGS LIMITED
5 St Johns Lane
LONDON
EC1M 4BH


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.


To view the most up to date company information on aia holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aia holdings limited, please click on the link below:

AIA HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
318 - Location of directors' service con25/11/1997318
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
2.18 - Notice of Order to deal with charged property11/03/20052.18
Early dissolution request09/07/1997L64.01HC
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
2.19 - Notice of discharge of Administration Order28/12/19962.19
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Resolution to re-register - extraordinary resolution20/07/1999ERES02
RES03 - Exempt from appointment of auditor25/02/2004RES03
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERTNM - Change of name certificate07/05/1993CERTNM
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Return by a company purchasing its own shares23/06/1994169
BS - Balance sheet20/07/1995BS
Return delivered for registration of a branch of an oversea company09/12/2005BR1
L64.01HC - Early dissolution request10/09/1999L64.01HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
RES12 - Vary share rights/names19/10/1993RES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
RES08 - Purchase own shares02/12/1995RES08
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Register of members23/05/1995353
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Memorandum and Articles - used in re-registration18/10/1998MAR
2.23 - Notice of result of meeting of creditors14/03/20022.23
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice of manager's particulars06/09/2001EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Decrease in nominal capital24/08/1998RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Amended Accounts23/09/2003AAMD
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
288a - Notice of appointment of directors or secretaries12/11/1995288a
Return of final meeting in members' voluntary winding-up24/09/20004.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
363a - Annual Return07/11/2001363a
BS - Balance sheet30/09/2004BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)