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Company Name: AS CIVIL ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03745187

Company Address:

AS CIVIL ENGINEERING SERVICES LIMITED
84 High Street
LONDON
NW10 4SJ


Date:

03/12/2009

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 CIVIL ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
DISS40 - Notice of striking-off action disc04/11/1995DISS40
225 - Change of Accounting Referenc16/12/2003225
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.43 - Notice of final meeting of creditors05/05/20004.43
353 - Register of members11/10/1999353
Re-registration of a company from unlimited to PLC22/10/2004CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
AAMD - Amended Accounts29/06/2003AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Declaration of Solvency11/06/19994.70
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
694(4)(a) - Statement of name07/08/2001694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
363s - Annual Return14/12/1997363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
VAL - Valuation Report01/06/1997VAL
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363s - Annual Return02/02/2002363s
Statement of Administrator's proposals08/10/19952.21
6 - Cancellation of alteration to the objects of a company02/10/19966
Other resolution - written resolution06/09/2004WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Administrator's Abstract of receipts and payments31/07/19942.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
288a - Notice of appointment of directors or secretaries02/10/1994288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
WRES13 - Other resolution - written resolution05/04/2006WRES13
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice to Official Receiver of winding-up order19/08/19964.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.20 - Statement of company's affairs15/11/19974.20
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
OC138 - Order of Court (Section 138)06/05/2003OC138
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
53 - Application by a public company for re-registration as a private company06/12/199353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
225 - Change of Accounting Referenc19/11/2001225
Capital/bonus issue18/04/1994RES14
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Administrative Receiver's report22/02/19983.10
12 - Declaration on application for registration30/11/199612
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Mortgage Register14/02/1999ZMORT REG
SRES13 - Other resolution - special resolution19/06/2006SRES13
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
363a - Annual Return17/11/1997363a
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Change of name certificate21/06/2002CERTNM
RES14 - Capital/bonus issue06/07/2004RES14
12 - Declaration on application for registration08/11/199712
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Memorandum and Articles - used in re-registration21/02/2003MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Decrease in nominal capital19/04/1995RESO5
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
397a -29/05/2005397a
Statement of company's affairs08/01/19964.20
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)