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Company Name: AS EDUCATIONAL SERVICE LIMITED

Company Type:

Limited Company

Company No:

05217736

Company Address:

AS EDUCATIONAL SERVICE LIMITED
56 Bolton Hall Road
Bolton Woods
BRADFORD
BD2 1BE


Date:

29/11/2009

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 EDUCATIONAL SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver04/03/1997L64.07
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of petition for administration order30/04/20052.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
L64.06 - Directions to defer dissolution19/02/1994L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
F14 - Notice of wind up28/03/1998F14
Notice of removal of Liquidator24/11/20004.11(SC)
RES03 - Exempt from appointment of auditor19/09/1998RES03
RES13 - Other resolution07/03/1997RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
RELREC - Official Receiver's release02/11/2005RELREC
Directions to defer dissolution19/12/2002L64.06
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Annual Return16/07/1998363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
AUDS - Auditor's statement19/03/1999AUDS
Redemption of shares - special resolution30/05/1993SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Annual Return16/05/1996363
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
169 - Return by a company purchasing its own25/04/2004169
325 - Location of register of directors' interests in shares etc08/04/1995325
Resolution to re-register - written resolution31/10/1998WRES02
Notice of change of directors or secretaries or in their particulars06/02/1996288c
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
363b - Annual Return04/09/1993363b
2.20 - Notice of variation of Administration Order07/10/19942.20
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
AUDS - Auditor's statement25/09/2005AUDS
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
OC - Order of Court29/11/2001OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Resolution to re-register - special resolution19/07/1996SRES02
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
COCOMP - Order to wind up03/07/1995COCOMP
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
287 - Change in situation or address of Registered Office25/07/1993287
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Notice of completion of voluntary arrangement11/07/19971.4(scot)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Reduction of issued capital27/01/1994RES06
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Notice of vacation of office by Liquidator26/02/20064.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Register of members04/04/2005353
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Certificate of specific penalty20/08/2002SPECPEN
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
RES10 - Allotment of securities29/09/2003RES10
AAMD - Amended Accounts15/12/1998AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
1.4 - Notice of completion of voluntary arrang07/04/20001.4
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
353a - Register of members in non-legible form25/06/1997353a
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX