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Company Name: AZA CREATIONS LIMITED

Company Type:

Limited Company

Company No:

04052308

Company Address:

AZA CREATIONS LIMITED
Burbage House
44 Mountfield Road
LONDON
W5 2NQ


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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AZA CREATIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland21/06/2001410
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Auditor's letter of resignation25/06/1999AUD
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Resolution to re-register - special resolution19/07/1996SRES02
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Orders to rescind, defer or stay13/06/1993COLIQ
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
652A - Application for striking off02/09/1999652A
EEIG1 - Statement of name19/12/1995EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Application to the Court for cancellation of resolution for re-registration27/01/200154
363a - Annual Return16/03/2001363a
3.8 - Notice of Order to dispose of charged property04/04/19993.8
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
363x - Annual Return05/02/2005363x
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
PROSP - Prospectus06/05/1995PROSP
AUD - Auditor's letter of resignation27/02/2001AUD
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
694(4)(b) - Statement of name13/01/2000694(4)(b)
363a - Annual Return10/08/2001363a
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Application by a public company for re-registration as a private company22/11/199653
ELRES - Elective resolution23/06/1999ELRES
363b - Annual Return17/08/2004363b
OCREREG - Order of Court for re-registration21/12/2003OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Increase in nominal capital29/07/1996RESO4
395 - Particulars of a mortgage or charge07/02/1999395
Business address changed03/05/2000BUSADDCH
Application by a public company for re-registration as a private company01/05/200153
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
363s - Annual Return13/09/2006363s
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Particulars of a charge created by a company registered in Scotland20/06/2002410
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Change of name certificate16/07/2006CERTNM
RES13 - Other resolution12/07/2001RES13
Administrative Receiver's report22/02/19983.10
Vary share rights/names - extraordinary resolution16/05/1998ERES12
VAL - Valuation Report01/11/2005VAL
Reduction of issued capital06/01/2004RES06
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
397a -22/04/2003397a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Redemption of shares - written resolution24/09/1997WRES16
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
RES06 - Reduction of issued capital22/12/2005RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
288a - Notice of appointment of directors or secretaries05/01/1994288a
RELREC - Official Receiver's release03/05/1994RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Annual Return24/12/2000363a
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Early dissolution request18/06/2006L64.01HC
53 - Application by a public company for re-registration as a private company10/04/199653
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of increase in nominal capital21/08/1997123
Confirmation of dissolution - special resolution06/12/1994SRES09
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice of discharge of Administration Order10/03/19962.19
Register of Charges01/05/2003401
SRES13 - Other resolution - special resolution09/12/2005SRES13
123 - Notice of increase in nominal capital12/07/1995123
Purchase own shares - written resolution22/08/1993WRES08
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3