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Company Name: AYA LIMITED

Company Type:

Limited Company

Company No:

05884485

Company Address:

AYA LIMITED
162 Durnsford Road
LONDON
SW19 8HJ


Date:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AYA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Other resolution - extraordinary resolution05/09/1999ERES13
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
SRES13 - Other resolution - special resolution13/11/2004SRES13
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
2.20 - Notice of variation of Administration Order19/05/20062.20
EEIG1 - Statement of name16/01/2002EEIG1
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Reduction of issued capital21/04/2001RES06
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Order of Court (Section 425)26/05/1994OC425
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of result of meeting of creditors26/12/20052.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
RES16 - Redemption of shares15/03/1996RES16
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Notice of final meeting of creditors01/02/20014.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
3.7 - Notice of Administrative Receiver's death04/03/19963.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Annual Return05/08/2004363
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
PROSP - Prospectus06/05/1995PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
AAMD - Amended Accounts07/03/2006AAMD
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122