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Company Name: AS BUSINESS LIMITED

Company Type:

Limited Company

Company No:

05510329

Company Address:

AS BUSINESS LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights26/11/1993RES11
318 - Location of directors' service con24/08/2003318
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Notice of statement of administrator's proposals07/08/19972.7(scot)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
353a - Register of members in non-legible form25/06/1997353a
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Return of alteration in the charter23/04/2002692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Allotment of securities - special resolution30/11/2002SRES10
169 - Return by a company purchasing its own12/12/2000169
Notice of result of meeting of creditors02/06/19932.23
405(1) - Notice of appointment of Receiver14/11/2000405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
F14 - Notice of wind up27/02/1998F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of passing of resolution removing an auditor15/04/2000386
Purchase own shares12/04/1993RES08
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
NEWINC - New Incorporation documents18/01/1995NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
AAMD - Amended Accounts03/04/1994AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Business address changed20/10/2005BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
2.7 - Administration Order13/08/20022.7
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Return delivered for registration of a branch of an oversea company24/08/1994BR1
WRES13 - Other resolution - written resolution23/03/1996WRES13
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Application to the Court for cancellation of resolution for re-registration05/09/200254
12 - Declaration on application for registration14/08/199712
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Reduction of issued capital - written resolution22/09/1997WRES06
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
PROSP - Prospectus21/01/1998PROSP
CERTNM - Change of name certificate04/06/2003CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
405(1) - Notice of appointment of Receiver13/05/2001405(1)
RES02 - esolution to re-register18/05/1995RES02
Resolution to re-register04/01/2003RES02
AUD - Auditor's letter of resignation11/02/2006AUD
51 - Application by an unlimited company to be re-registered as limited28/07/199951
123 - Notice of increase in nominal capital14/09/1999123
Reduction of issued capital - written resolution12/04/1999WRES06
652C - Withdrawal of application for striking off26/09/1993652C
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
MISC - Miscellaneous document24/11/1997MISC
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
2.7 - Administration Order24/10/19952.7
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
L64.07 - Release of Official Receiver12/11/1996L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)