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Company Name: AOC NILTA LIMITED

Company Type:

Limited Company

Company No:

04840525

Company Address:

AOC NILTA LIMITED
5TH Floor Centre Point
103 New Oxford Street
LONDON
WC1A 1DD


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 NILTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Allotment of securities - special resolution14/10/1997SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Notice of striking-off action discontinued11/01/1994DISS40
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Early dissolution request23/08/1997L64.01
Certificate of removal of Voluntary Liquidator09/01/20044.38
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Notice of dismissal of petition for administration order04/06/20042.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
BUSADDCH - Business address changed29/11/2006BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Return by an oversea company that the company is being wound up03/10/1999703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Return of final meeting in members' voluntary winding-up12/05/20014.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Order of Court (Section 138)13/05/1999OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Notice of statement of administrator's proposals28/06/20012.7(scot)
Court Order for notice of wind up20/02/2001CO4.2S
3.10 - Administrative Receiver's report13/04/20033.10
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
MA - Memorandum and Articles13/06/1998MA
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
RES07 - Financial assistance in shares acquisition27/11/1994RES07
363s - Annual Return23/06/2001363s
Notice of winding up order26/09/19994.2(SC)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Notice of death of Liquidator16/09/19974.18(SC)
Cancellation of alteration to the objects of a company08/10/19976
363s - Annual Return08/03/1995363s
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
RES07 - Financial assistance in shares acquisition30/07/1997RES07
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Vary share rights/names - special resolution19/11/2006SRES12
652C - Withdrawal of application for striking off04/11/2001652C
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Other resolution - special resolution25/04/1998SRES13
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
363s - Annual Return26/07/2000363s
12 - Declaration on application for registration28/01/200612
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Re-registration of a company from limited to unlimited09/06/2000CERT3
169 - Return by a company purchasing its own27/06/2005169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
2.23 - Notice of result of meeting of creditors30/10/19972.23
Order of Court - dissolution void26/12/2004OC-DV
Allotment of securities11/05/2000RES10
Allotment of securities - ordinary resolution29/05/1995ORES10
Written elective resolution11/10/2005(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Change of Name Special Resolution08/08/2003SRES15
Order of Court for re-registration to private company28/09/2006OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Particulars of a charge created by a company registered in Scotland15/10/2002410
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Vary share rights/names - ordinary resolution25/08/2006ORES12
RES16 - Redemption of shares22/01/1998RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Vary share rights/names - ordinary resolution26/10/2003ORES12
MISC - Miscellaneous document08/02/2001MISC
652C - Withdrawal of application for striking off11/01/2003652C