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Company Name: AS ENERGY CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04935645

Company Address:

AS ENERGY CONSULTANCY LIMITED
25 Florence Road
West Bridgford
NOTTINGHAM
NG2 5HR


Date:

26/11/2009

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 ENERGY CONSULTANCY LIMITED



Companies House documents and credit reports
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701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of appointment of Receiver09/11/1999405(1)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
53 - Application by a public company for re-registration as a private company16/03/199753
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
3.8 - Notice of Order to dispose of charged property06/10/19953.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Certificate of constitution of creditors25/07/20033.4
Notice of wind up06/04/1994F14
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Court Order for notice of wind up16/03/1996CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Change in situation or address of Registered Office29/10/2003287
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
F14 - Notice of wind up08/06/1996F14
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
362 - Notice of place where an oversea branch register is kept19/04/1999362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Auditor's statement30/11/1993AUDS
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of Administrative Receiver's death20/02/20003.7
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of death of Liquidator13/01/20054.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of Order to dispose of charged property16/06/20003.8
L64.01HC - Early dissolution request07/08/2005L64.01HC