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Company Name: AQS AIR QUALITY SCIENCES LIMITED

Company Type:

Limited Company

Company No:

05404091

Company Address:

AQS AIR QUALITY SCIENCES LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


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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AQS AIR QUALITY SCIENCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Register of members in non-legible form29/12/2002353a
Statement of rights attached to allotted shares25/08/1993128(1)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
CLOSE - Scheme of Arrangement08/06/1998CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
EEIG2 - Statement of name10/08/1999EEIG2
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
397a -24/05/2003397a
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Location of directors' service contracts30/07/1996318
DO1 - Notice of disqualification of an indi16/10/1997DO1
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
4.48 - Notice of constitution of liquidation committee20/07/20034.48
OCREREG - Order of Court for re-registration17/06/2006OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Location of directors' service contracts10/02/2005318
4.43 - Notice of final meeting of creditors11/11/20004.43
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Order of Court - dissolution void16/03/1997OC-DV
Memorandum and Articles07/10/1997MA
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
353a - Register of members in non-legible form20/02/2000353a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
1.4 - Notice of completion of voluntary arrang06/02/20061.4
2.21 - Statement of Administrator's proposals07/11/20042.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
CERTNM - Change of name certificate21/11/1997CERTNM
Business address changed24/03/2005BUSADDCH
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.70 - Declaration of Solvency06/12/20014.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
RES03 - Exempt from appointment of auditor08/12/2000RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
BONA - Bona Vacantia disclaimer16/08/1998BONA
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Other resolution - written resolution27/04/2001WRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
12 - Declaration on application for registration18/05/200312
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Notice of completion of voluntary arrangement26/10/20041.4
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
OC425 - Order of Court (Section 425)11/11/1994OC425
Exempt from appointment of auditor - special resolution19/02/1999SRES03
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Purchase own shares - written resolution30/07/2000WRES08
Re-registration of a company from private to public with a change of name11/06/2005CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
6 - Cancellation of alteration to the objects of a company12/12/20046
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Annual Return25/01/1994363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Application by a private company for re-registration as a public company08/01/199943(3)
Re-registration of a company from private to public07/11/2000CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of administration order13/09/20012.2(scot)
Confirmation of dissolution - special resolution06/12/1994SRES09