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Company Name: AIAREALTY LIMITED

Company Type:

Limited Company

Company No:

05811443

Company Address:

AIAREALTY LIMITED
Fulton House
Fulton Road
WEMBLEY
HA9 0TF


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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AIAREALTY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Members' assent to company being re-registered as unlimited12/08/199449(8)a
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
RESO5 - Decrease in nominal capital31/03/2006RESO5
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
169 - Return by a company purchasing its own08/07/1993169
Resolution to re-register - written resolution06/02/1997WRES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Decrease in nominal capital19/04/1995RESO5
VAL - Valuation Report25/09/1995VAL
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice of order to deal with secured property27/07/20052.11(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Notice of petition for administration order04/06/20032.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Application by an unlimited company to be re-registered as limited17/06/199751
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
BONA - Bona Vacantia disclaimer04/04/1998BONA
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Administrator's Abstract of receipts and payments03/09/20022.15
2.23 - Notice of result of meeting of creditors12/03/19952.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
363b - Annual Return24/04/2006363b
Release of Official Receiver23/03/1996L64.07HC
Report of meeting approving voluntary arrangement07/06/19931.1
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
397a -26/04/1999397a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Statement of name12/03/2005694(4)(b)
OC - Order of Court18/11/1993OC
652C - Withdrawal of application for striking off30/11/2005652C
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Register of members in non-legible form08/11/2001353a
Annual Accounts31/05/1993AA
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
NEWINC - New Incorporation documents15/04/1995NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Vary share rights/names - special resolution06/12/1998SRES12
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
169 - Return by a company purchasing its own10/09/1993169
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Early dissolution request04/11/1996L64.01HC
Annual Return17/08/1998363b
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
3.4 - Certificate of constitution of creditors25/01/19993.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
RESO4 - Increase in nominal capital02/09/1997RESO4
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
2.19 - Notice of discharge of Administration Order24/09/20032.19
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
MISC - Miscellaneous document25/12/1994MISC
288b - Notice of resignation of directors or secretaries08/05/2004288b
Redemption of shares - written resolution22/07/2006WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Resolution to re-register - extraordinary resolution22/04/2004ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Return by a company purchasing its own shares20/08/2004169
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
EEIG1 - Statement of name19/12/1995EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Registration as Friendly Society14/05/2003CERTIPS