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Company Name: AZA ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03927543

Company Address:

AZA ENGINEERING LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

20/11/2008

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 ENGINEERING LIMITED



Companies House documents and credit reports
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Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
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GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Register of Charges09/07/2002401
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
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1.4 - Notice of completion of voluntary arrang20/11/19971.4
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
OC - Order of Court05/08/2006OC
Notice of appointment of Receiver18/06/2001405(1)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
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Change of Name Special Resolution25/07/2001SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Prospectus19/11/2005PROSP
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Decrease in nominal capital17/02/2003RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
OCREREG - Order of Court for re-registration01/05/2003OCREREG
363x - Annual Return22/05/2003363x
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Notice of resignation of Liquidator01/02/20044.16(SC)
Abstract of receipt and payments in receivership08/11/19943.6
363a - Annual Return06/09/2003363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)