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Company Name: AS CORPORATE PERFORMANCE LIMITED

Company Type:

Limited Company

Company No:

05643899

Company Address:

AS CORPORATE PERFORMANCE LIMITED
21 Dartmouth Street
Westminster
LONDON
SW1H 9BP


Date:

01/12/2009

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 CORPORATE PERFORMANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
EEIG2 - Statement of name05/11/1998EEIG2
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Release of Official Receiver06/03/2003L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
RES14 - Capital/bonus issue16/03/1997RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Return by an oversea company that the company is being wound up05/03/1999703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Allotment of securities - special resolution01/01/1998SRES10
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Annual Return12/11/1996363s
397a -02/07/2006397a
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Registration as Friendly Society26/05/1993CERTIPS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Statement of Administrator's proposals03/06/20042.21
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
AAMD - Amended Accounts28/02/2005AAMD
363 - Annual Return30/06/2002363
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Release of Official Receiver15/05/1996L64.07
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
L64.04 - Directions to defer dissolution21/11/1994L64.04
Capital/bonus issue - written resolution30/01/2004WRES14
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
PROSP - Prospectus14/04/2005PROSP
4.48 - Notice of constitution of liquidation committee18/04/20024.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Increase in nominal capital31/10/1993RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
RES06 - Reduction of issued capital21/04/1998RES06
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Purchase own shares - extraordinary resolution30/04/2002ERES08
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice of death of Voluntary Liquidator02/08/20064.44
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Statement of name21/07/2005EEIG1
694(4)(a) - Statement of name21/10/2001694(4)(a)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
New Incorporation documents09/10/1993NEWINC
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2