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Company Name: AZ GEMINI LIMITED

Company Type:

Limited Company

Company No:

05439998

Company Address:

AZ GEMINI LIMITED
12 Ranford Road
Burnage
MANCHESTER
M19 2GL


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 GEMINI LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Return by a company purchasing its own shares24/09/2006169
Vary share rights/names - extraordinary resolution16/05/2000ERES12
EEIG6 - Statement of name10/11/1999EEIG6
Notice of passing of resolution removing an auditor16/04/1996386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of Administration Order06/07/20042.6
AAMD - Amended Accounts11/07/2005AAMD
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Capital/bonus issue - special resolution22/10/1993SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of statement of administrator's proposals20/04/20012.7(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Increase in nominal capital - written resolution06/05/1999WRESO4
RES06 - Reduction of issued capital09/11/1993RES06
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Report of meeting approving voluntary arrangement14/06/20001.1
Amended Accounts04/11/2002AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Resolution to re-register - special resolution18/10/2004SRES02
363x - Annual Return18/11/2005363x
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
MA - Memorandum and Articles17/10/2004MA
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
318 - Location of directors' service con06/08/1996318
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of Receiver's report21/10/19953.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
287 - Change in situation or address of Registered Office16/10/1993287
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
397a -11/10/2004397a
Cancellation of alteration to the objects of a company16/04/19946
AAMD - Amended Accounts20/10/2005AAMD
318 - Location of directors' service con27/07/2004318
Exempt from appointment of auditor09/10/2004RES03
OC-DV - Order of Court - dissolution void26/06/1994OC-DV