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Company Name: AZ DEVELOPMENT CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05683642

Company Address:

AZ DEVELOPMENT CONSULTANTS LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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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AZ DEVELOPMENT CONSULTANTS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.10 - Administrative Receiver's report01/06/19953.10
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
SRES13 - Other resolution - special resolution20/04/2003SRES13
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
652C - Withdrawal of application for striking off30/01/2000652C
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
L64.06 - Directions to defer dissolution30/09/2003L64.06
2.20 - Notice of variation of Administration Order17/12/19982.20
Return by an oversea company that the company is being wound up15/10/2005703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of increase in nominal capital30/04/1999123
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Notice of result of meeting of creditors08/01/19942.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
363s - Annual Return26/12/1996363s
RES06 - Reduction of issued capital16/01/2002RES06
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Declaration on application for registration (Welsh language form).27/10/199712CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Confirmation of dissolution - special resolution19/02/1995SRES09
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of death of Liquidator10/07/20014.18(SC)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
386 - Notice of passing of resolution removing an auditor23/06/2005386
Certificate of specific penalty26/11/1993SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
362 - Notice of place where an oversea branch register is kept30/12/1996362
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Particulars of a charge created by a company registered in Scotland23/03/2001410
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
RES02 - esolution to re-register10/05/1994RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3.4 - Certificate of constitution of creditors02/12/19963.4
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Change of name certificate16/11/2004CERTNM
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice of variation of Administration Order18/04/20032.20