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Company Name: AQ 1 LIMITED

Company Type:

Limited Company

Company No:

05965344

Company Address:

AQ 1 LIMITED
1A New Road
Shuttington
TAMWORTH
B79 0DT


Date:

10/01/2009

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

Email Address:
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AQ 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)16/07/1996OC138
Change in situation or address of Registered Office29/07/1993287
Bona Vacantia disclaimer06/02/1998BONA
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2.19 - Notice of discharge of Administration Order28/12/19962.19
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
WRES13 - Other resolution - written resolution10/04/1998WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of constitution of liquidation committee25/03/20044.48
L64.01HC - Early dissolution request09/12/1999L64.01HC
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Re-registration of a company from private to public with a change of name29/10/2003CERT7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Allotment of securities - special resolution14/10/1997SRES10
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Other resolution - ordinary resolution13/10/1993ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
2.23 - Notice of result of meeting of creditors30/03/20012.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
MISC - Miscellaneous document24/11/1995MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Notice of appointment of a Receiver by the Court23/01/19952(scot)
RES06 - Reduction of issued capital19/08/1993RES06
Directions to defer dissolution01/01/2004L64.06HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Scheme of Arrangement17/03/2004CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Notice of result of meeting of creditors21/10/19952.23
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of appointment of a Receiver by the Court29/08/19942(scot)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.43 - Notice of final meeting of creditors28/01/20004.43
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.51 - Certificate that creditors have been paid in full17/11/20054.51
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERTNM - Change of name certificate14/04/1994CERTNM
First Directors and secretary and intended situation of Registered Office16/01/200610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
363a - Annual Return10/08/2001363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Allotment of securities16/03/1999RES10
BUSADDCH - Business address changed26/08/2006BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Decrease in nominal capital - special resolution27/11/1996SRESO5
386 - Notice of passing of resolution removing an auditor29/03/1998386
BONA - Bona Vacantia disclaimer22/08/1999BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Application by an unlimited company to be re-registered as limited06/12/199651
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Capital/bonus issue - special resolution25/12/2004SRES14
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
1.1 - Report of meeting approving voluntary arran17/03/20051.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Application to the Court for cancellation of resolution for re-registration12/02/200654