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Company Name: AQORD LIMITED

Company Type:

Limited Company

Company No:

05910129

Company Address:

AQORD LIMITED
Hopyards Cottage Flat Lane
Kelsall
Kelsall
TARPORLEY
CW6 0PU


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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AQORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
RES10 - Allotment of securities08/11/2005RES10
RES13 - Other resolution31/10/2000RES13
Re-registration of a company from private to public with a change of name11/06/2005CERT7
353a - Register of members in non-legible form26/06/2006353a
4.43 - Notice of final meeting of creditors07/09/20014.43
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Prospectus03/08/2004PROSP
Resolution to re-register - ordinary resolution11/04/2003ORES02
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
169 - Return by a company purchasing its own27/04/2000169
Confirmation of dissolution - special resolution10/10/1996SRES09
Increase in nominal capital01/11/1995RESO4
Vary share rights/names - ordinary resolution18/06/2006ORES12
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of appointment of directors or secretaries23/01/1998288a
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
2.18 - Notice of Order to deal with charged property27/09/20032.18
RES02 - esolution to re-register27/08/1994RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
288b - Notice of resignation of directors or secretaries14/05/2000288b
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Reduction of issued capital - special resolution02/08/1993SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
EEIG2 - Statement of name06/09/2004EEIG2
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Allotment of securities30/09/1997RES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
DO1 - Notice of disqualification of an indi08/10/2000DO1
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Change of name certificate11/06/2005CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
2.20 - Notice of variation of Administration Order03/04/20012.20
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
6 - Cancellation of alteration to the objects of a company05/06/19966
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of Order to dispose of charged property19/08/20023.8
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
288b - Notice of resignation of directors or secretaries29/12/1994288b
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of ceasing to act of Receiver14/05/2003405(2)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
318 - Location of directors' service con25/11/1997318
Notice of discharge of Administration Order15/05/20032.19
Statement of Administrator's proposals08/10/19952.21
AA - Annual Accounts19/10/1997AA
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Declaration of Solvency16/07/20054.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Return of alteration in the charter08/04/2003692(1)(a)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Application by an unlimited company to be re-registered as limited05/09/199951
Decrease in nominal capital - written resolution22/05/1996WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2