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Company Name: AS BUSINESS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04630920

Company Address:

AS BUSINESS CONSULTANTS LIMITED
791A Harrow Road
Sudbury
WEMBLEY
HA0 2LP


Date:

25/11/2009

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

Email Address:
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AS BUSINESS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Resolution to re-register - special resolution22/10/1998SRES02
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Disapplication of pre-emption rights30/11/1997RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
288b - Notice of resignation of directors or secretaries30/10/1996288b
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
ELRES - Elective resolution20/07/1997ELRES
386 - Notice of passing of resolution removing an auditor31/10/2001386
288b - Notice of resignation of directors or secretaries03/11/2002288b
Confirmation of dissolution11/09/1997RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
2.23 - Notice of result of meeting of creditors16/10/19982.23
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of documents and particulars required to be filed15/10/2006EEIG4
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Purchase own shares11/09/2006RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Other resolution - extraordinary resolution27/04/2006ERES13
Notice to Official Receiver of winding-up order26/07/19954.13
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Redemption of shares - extraordinary resolution28/05/1997ERES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of intention to carry on business as an investment company16/04/2002266(1)
L64.04 - Directions to defer dissolution01/11/1995L64.04
694(4)(b) - Statement of name04/12/1993694(4)(b)
Exempt from appointment of auditor06/01/2000RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Declaration on application for registration06/12/199612
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Redemption of shares - special resolution31/05/1999SRES16
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Application to the Court for cancellation of resolution for re-registration12/02/200654
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
L64.01 - Early dissolution request19/04/2006L64.01
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
353a - Register of members in non-legible form23/09/2003353a
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Purchase own shares - extraordinary resolution13/02/1996ERES08
CLOSE - Scheme of Arrangement20/11/2002CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
2.20 - Notice of variation of Administration Order13/06/19982.20
2.20 - Notice of variation of Administration Order22/04/20032.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02