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Company Name: AS EXPRESS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05965342

Company Address:

AS EXPRESS CONSTRUCTION LIMITED
40 Thurlow Street
LONDON
SW7 2LT


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 EXPRESS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution02/01/1997SRES15
Resolution to re-register - ordinary resolution25/05/1994ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Location of register of directors' interests in shares etc21/06/2004325
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Abstract of receipt and payments in receivership17/11/19933.6
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
RES12 - Vary share rights/names12/01/1999RES12
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
123 - Notice of increase in nominal capital14/08/2004123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Purchase own shares - ordinary resolution11/03/2002ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
363a - Annual Return21/05/2003363a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Withdrawal of application for striking off04/03/2002652C
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
RES03 - Exempt from appointment of auditor21/08/2001RES03
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Decrease in nominal capital - special resolution04/02/1995SRESO5
Scheme of Arrangement01/05/1993CLOSE
OC425 - Order of Court (Section 425)27/02/2002OC425
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
3.10 - Administrative Receiver's report28/02/20053.10
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
4.48 - Notice of constitution of liquidation committee29/08/20004.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Change of name certificate14/01/1994CERTNM
L64.07 - Release of Official Receiver23/09/2005L64.07
325 - Location of register of directors' interests in shares etc04/05/2006325
WRES13 - Other resolution - written resolution23/01/1998WRES13
DO1 - Notice of disqualification of an indi13/07/2002DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
EEIG2 - Statement of name05/12/2000EEIG2
EEIG2 - Statement of name02/09/1994EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice of final meeting of creditors27/03/20034.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Re-registration of a company from public to private01/01/2006CERT10
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21