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Company Name: AS FASHION LIMITED

Company Type:

Limited Company

Company No:

03993504

Company Address:

AS FASHION LIMITED
Kingston House
177-179 Evington Road
LEICESTER
LE2 1QN


Date:

04/12/2009

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 FASHION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Redemption of shares - ordinary resolution01/04/1995ORES16
MISC - Miscellaneous document28/11/2004MISC
Miscellaneous document16/02/1999MISC
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Allotment of securities - special resolution07/01/2004SRES10
RESO5 - Decrease in nominal capital18/01/2003RESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
2.20 - Notice of variation of Administration Order07/02/19962.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
WRES13 - Other resolution - written resolution07/09/2000WRES13
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Official Receiver's release04/04/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
3.7 - Notice of Administrative Receiver's death19/01/19943.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Return by a company purchasing its own shares10/09/1997169
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
RES03 - Exempt from appointment of auditor21/08/2001RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Redemption of shares - special resolution24/05/1994SRES16
Notice of discharge of Administration Order31/01/19992.19
Re-registration of a company from limited to unlimited08/04/2000CERT3
RELREC - Official Receiver's release09/09/2003RELREC
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of death of Liquidator08/09/20004.18(SC)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
PROSP - Prospectus13/04/1998PROSP
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
288a - Notice of appointment of directors or secretaries30/10/2004288a
Order of Court - dissolution void19/02/1995OC-DV
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Order of Court for re-registration to private company29/07/2005OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
EEIG1 - Statement of name16/09/2004EEIG1
2.20 - Notice of variation of Administration Order12/02/20012.20
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Change of accounting reference date (Welsh form)03/01/2005225CYM
Amended Accounts23/09/2003AAMD
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
RESO5 - Decrease in nominal capital29/01/2000RESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
WRES13 - Other resolution - written resolution11/11/1999WRES13
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Auditor's statement05/11/2001AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
RESO4 - Increase in nominal capital28/01/1994RESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
353a - Register of members in non-legible form30/10/2002353a
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
COCOMP - Order to wind up25/07/1998COCOMP
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09