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Company Name: AQILLA LIMITED

Company Type:

Limited Company

Company No:

05732888

Company Address:

AQILLA LIMITED
37 Warren Street
LONDON
W1T 6AD


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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AQILLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up20/02/2001CO4.2S
Redemption of shares - written resolution22/07/2006WRES16
Notice of removal of Liquidator13/10/19974.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
353 - Register of members18/04/1994353
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
2.21 - Statement of Administrator's proposals12/08/19992.21
401 - Register of Charges14/03/2002401
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Redemption of shares - extraordinary resolution28/02/2000ERES16
Redemption of shares - special resolution07/07/2001SRES16
RES02 - esolution to re-register04/03/2006RES02
353a - Register of members in non-legible form25/06/1997353a
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
L64.01HC - Early dissolution request05/10/2002L64.01HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Miscellaneous document21/11/1995MISC
397a -06/01/2005397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
SA - Shares agreement12/12/2004SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of change of directors or secretaries or in their particulars10/10/2005288c
2.23 - Notice of result of meeting of creditors12/03/19952.23
Cancellation of alteration to the objects of a company10/04/19996
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of Order to deal with charged property01/08/19992.18
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
2.6 - Notice of Administration Order30/05/19932.6
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Vary share rights/names24/07/2000RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
386 - Notice of passing of resolution removing an auditor02/05/2006386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11