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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:

30/07/2010


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 only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CLOSE - Scheme of Arrangement31/01/2005CLOSE
RES06 - Reduction of issued capital21/09/2002RES06
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of striking-off action suspended24/09/2002DISS6
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Scheme of Arrangement15/08/2002CLOSE
Statement of name11/08/1997EEIG6
325 - Location of register of directors' interests in shares etc21/10/1999325
288a - Notice of appointment of directors or secretaries05/07/2006288a
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
325 - Location of register of directors' interests in shares etc07/09/2005325
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
1.4 - Notice of completion of voluntary arrang21/02/20021.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Change of Accounting Reference Date13/09/2005225
Re-registration of a company from public to private15/03/2006CERT10
Notice of result of meeting of creditors02/06/19932.23
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
363s - Annual Return21/08/1998363s
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
CERTNM - Change of name certificate01/07/1997CERTNM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ELRES - Elective resolution23/08/1995ELRES
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
363s - Annual Return10/09/1997363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of winding up order26/09/19994.2(SC)
Annual Return02/06/2004363
123 - Notice of increase in nominal capital20/10/1994123
Return of final meeting in members' voluntary winding-up14/11/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
AA - Annual Accounts20/05/2000AA
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
RESO5 - Decrease in nominal capital02/01/2003RESO5
Allotment of securities - written resolution19/05/1996WRES10
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
MA - Memorandum and Articles03/03/1997MA
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
2.18 - Notice of Order to deal with charged property23/06/19952.18
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Notice of Receiver's report27/06/20013.5(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)