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Company Name: AIB HOLDINGS U.K. LIMITED

Company Type:

Limited Company

Company No:

01537194

Company Address:

AIB HOLDINGS U.K. LIMITED
Bankcentre-Britain
Belmont Road
Uxbridge
UXBRIDGE
UB8 1SA


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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

AIB HOLDINGS U.K. LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
VAL - Valuation Report29/07/1996VAL
AUDR - Auditor's report07/09/2000AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Purchase own shares - special resolution16/11/1999SRES08
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
363x - Annual Return14/01/2002363x
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Change of name certificate21/06/2002CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
RES06 - Reduction of issued capital16/08/2006RES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
3.8 - Notice of Order to dispose of charged property12/05/20033.8
363s - Annual Return22/09/1993363s
Notice of Administrative Receiver's death01/05/20053.7
Purchase own shares05/03/2003RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
EEIG1 - Statement of name09/11/2001EEIG1
Notice of discharge of administration order18/05/19932.4(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
2.2(scot) - Notice of administration order06/03/19942.2(scot)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
OC425 - Order of Court (Section 425)08/09/2004OC425
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
AAMD - Amended Accounts13/01/2005AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
RES12 - Vary share rights/names20/11/2000RES12
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
RES16 - Redemption of shares03/05/1994RES16
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
WRES13 - Other resolution - written resolution05/04/2006WRES13
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
RES08 - Purchase own shares05/07/1995RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20