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Company Name: AZ2 LTD

Company Type:

Limited Company

Company No:

03969816

Company Address:

AZ2 LTD
361 Pensby Road
Heswall
WIRRAL
CH61 9NF


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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AZ2 LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Order of Court (Section 425)07/03/1999OC425
Directions to defer dissolution23/08/1995L64.04
Reduction of issued capital - written resolution15/10/2001WRES06
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Re-registration of a company from public to private with a change of name06/08/2001CERT11
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Orders to rescind, defer or stay18/07/2004COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Capital/bonus issue - special resolution27/12/1994SRES14
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Order of Court - dissolution void15/12/1999OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of constitution of liquidation committee18/07/20064.48
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
363 - Annual Return11/08/2001363
2.7 - Administration Order25/07/19982.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
SRES13 - Other resolution - special resolution25/11/1994SRES13
Resolution to re-register - extraordinary resolution19/03/2001ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
AA - Annual Accounts27/08/1994AA
2.20 - Notice of variation of Administration Order24/10/20062.20
169 - Return by a company purchasing its own27/06/2004169
PROSP - Prospectus04/12/1995PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
12 - Declaration on application for registration18/05/200312
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Redemption of shares - extraordinary resolution23/07/2006ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b