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Company Name: AQ EXCHANGE BUREAUX DE CHANGE

Company Type:

Non-Limited

Company Address:

AQ EXCHANGE BUREAUX DE CHANGE
52 Ealing Rd
WEMBLEY
HA0 4TQ


Date:

10/01/2009

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

Email Address:


To view the most up to date company information on aq exchange bureaux de change or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aq exchange bureaux de change, please click on the link below:

AQ EXCHANGE BUREAUX DE CHANGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency10/09/20044.70
Allotment of securities - written resolution18/08/2004WRES10
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
51 - Application by an unlimited company to be re-registered as limited30/09/200151
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
OC425 - Order of Court (Section 425)14/12/1999OC425
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Re-registration of a company from limited to unlimited09/06/2000CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
RES02 - esolution to re-register04/07/1997RES02
Statement of rights attached to allotted shares12/09/2004128(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
395 - Particulars of a mortgage or charge01/06/1994395
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of administration order24/02/19982.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Other resolution - written resolution27/08/2005WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
COCOMP - Order to wind up21/07/1993COCOMP
RES13 - Other resolution30/06/1993RES13
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
AA - Annual Accounts14/07/1998AA
652C - Withdrawal of application for striking off22/08/1996652C
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
AUDS - Auditor's statement03/12/1997AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Annual Return28/01/1996363x
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of variation of administration order17/11/19972.12(scot)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Release of Official Receiver26/08/1994L64.07
4.51 - Certificate that creditors have been paid in full18/06/20054.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Report of meeting approving voluntary arrangement14/07/19981.1
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Reduction of issued capital - written resolution15/05/1997WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
2.6 - Notice of Administration Order01/03/19972.6
AAMD - Amended Accounts17/11/1996AAMD
363a - Annual Return28/09/2003363a
RES16 - Redemption of shares27/10/2002RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
3.10 - Administrative Receiver's report08/03/20043.10
169 - Return by a company purchasing its own21/05/2003169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
2.21 - Statement of Administrator's proposals03/09/20042.21
AUD - Auditor's letter of resignation05/01/1996AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)