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Company Name: AZA CONSULTANTS UK LTD

Company Type:

Limited Company

Company No:

05516821

Company Address:

AZA CONSULTANTS UK LTD
47 Bracken Drive
CHIGWELL
IG7 5RD


Date:

02/12/2008

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

Email Address:
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AZA CONSULTANTS UK LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
325 - Location of register of directors' interests in shares etc06/09/2004325
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Statement of name19/04/2005694(4)(a)
L64.01HC - Early dissolution request21/02/1996L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Allotment of securities - special resolution07/01/2004SRES10
Register of members25/07/2006353
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Administrator's abstract of receipts and payments09/07/19942.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Notice of increase in nominal capital21/08/1997123
225 - Change of Accounting Referenc11/07/2006225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
AUDR - Auditor's report27/05/2000AUDR
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Change in situation or address of Registered Office16/01/2006287
12 - Declaration on application for registration31/05/200612
RES06 - Reduction of issued capital29/09/2004RES06
288a - Notice of appointment of directors or secretaries22/11/1999288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Particulars of a charge created by a company registered in Scotland23/03/2001410
363x - Annual Return18/10/1994363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Change of accounting reference date (Welsh form)10/02/2000225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
BONA - Bona Vacantia disclaimer15/03/2004BONA