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Company Name: BRITANNIA ACADEMIC SERVICES LIMITED

Company Type:

Limited Company

Company No:

04688785

Company Address:

BRITANNIA ACADEMIC SERVICES LIMITED
80 Peel Place
Clayhall
ILFORD
IG5 0PT


Date:

05/12/2009

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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BRITANNIA ACADEMIC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request01/08/2000L64.01
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
363b - Annual Return10/10/2000363b
Statement of name12/03/2003694(4)(a)
2.19 - Notice of discharge of Administration Order12/07/20032.19
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
353 - Register of members01/05/1999353
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice of discharge of Administration Order30/01/20042.19
Other resolution - ordinary resolution04/09/2000ORES13
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Purchase own shares - ordinary resolution16/03/2000ORES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Administration Order19/05/20052.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
AAMD - Amended Accounts28/05/2005AAMD
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Purchase own shares - extraordinary resolution27/01/1997ERES08
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
F14 - Notice of wind up03/07/2001F14
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of petition for administration order03/01/19972.1(scot)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
AUDS - Auditor's statement24/01/1996AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
RESO4 - Increase in nominal capital03/03/1996RESO4
3.4 - Certificate of constitution of creditors29/10/19943.4
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.20 - Notice of variation of Administration Order27/06/19962.20
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Memorandum and Articles - used in re-registration12/11/2002MAR
SA - Shares agreement05/03/2003SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
F14 - Notice of wind up20/12/1999F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
SA - Shares agreement12/12/2004SA
AUDR - Auditor's report05/08/1993AUDR
2.21 - Statement of Administrator's proposals22/05/20032.21
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
2.23 - Notice of result of meeting of creditors25/11/20022.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
353 - Register of members21/01/2000353