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Company Name: AQS LONDON LTD

Company Type:

Limited Company

Company No:

03884138

Company Address:

AQS LONDON LTD
Atherton House
13 Lower Southend Road
WICKFORD
SS11 8AB


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 LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Mortgage Register19/03/2006ZMORT REG
PROSP - Prospectus06/04/2000PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
L64.04 - Directions to defer dissolution26/11/2002L64.04
Re-registration of a company from private to public22/06/2004CERT5
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.20 - Statement of company's affairs19/03/19944.20
SRES13 - Other resolution - special resolution26/01/1999SRES13
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
AA - Annual Accounts10/04/1998AA
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of variation of Administration Order01/04/20022.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.43 - Notice of final meeting of creditors11/11/20004.43
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
12 - Declaration on application for registration25/08/200012
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Particulars of a mortgage or charge04/09/1998395
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Re-registration of a company from limited to unlimited01/05/1998CERT3
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Declaration on application for registration11/12/200112
Change of accounting reference date (Welsh form)24/04/2001225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Particulars of a mortgage or charge15/03/2005395
Confirmation of dissolution - written resolution07/12/2000WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
652A - Application for striking off25/01/2002652A
Exempt from appointment of auditor - special resolution29/06/1999SRES03
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Administrator's abstract of receipts and payments09/07/19942.9(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
2.6 - Notice of Administration Order14/08/19972.6
Resolution to re-register - extraordinary resolution01/01/1996ERES02
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of vacation of office by Liquidator24/09/20054.19(SC)
386 - Notice of passing of resolution removing an auditor26/06/1999386