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Company Name: AOC MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

02952696

Company Address:

AOC MANAGEMENT SERVICES LIMITED
5TH Floor Centre Point
103 New Oxford Street
LONDON
WC1A 1RG


Date:

08/01/2009

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

Email Address:
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AOC MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Order of Court (Section 425)02/10/2004OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of wind up09/11/1996F14
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Purchase own shares - ordinary resolution16/03/2000ORES08
RELREC - Official Receiver's release16/10/2004RELREC
Application for striking off23/10/2005652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
4.70 - Declaration of Solvency01/12/20044.70
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Location of directors' service contracts09/01/1997318
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
OC - Order of Court01/09/1993OC
Return of alteration in the charter25/07/1997692(1)(a)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Re-registration of a company from limited to unlimited25/01/2001CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
2.21 - Statement of Administrator's proposals18/06/20062.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
L64.07 - Release of Official Receiver24/10/2002L64.07
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
2.19 - Notice of discharge of Administration Order03/12/19952.19
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
2.6 - Notice of Administration Order13/08/19992.6
Return by a company purchasing its own shares26/12/2003169
Redemption of shares - ordinary resolution03/08/1998ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Annual Return25/08/1994363b
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Administration Order23/05/20022.7
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
RES08 - Purchase own shares26/05/1999RES08
Notice of variation of Administration Order20/06/20032.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
WRES13 - Other resolution - written resolution07/04/1999WRES13
Directions to defer dissolution21/10/2003L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ELRES - Elective resolution22/11/2002ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Certificate of specific penalty08/07/2004SPECPEN
OC138 - Order of Court (Section 138)24/03/2005OC138
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Early dissolution request09/01/2005L64.01
Notice of striking-off action discontinued14/11/1994DISS40
Allotment of securities13/10/1993RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)