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Company Name: AS FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03661556

Company Address:

AS FINANCIAL SERVICES LIMITED
2 Russetts
Great Berry
Langdon Hills
BASILDON
SS16 6SH


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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Members' assent to company being re-registered as unlimited01/12/199849(8)a
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Decrease in nominal capital - written resolution23/12/1996WRESO5
BS - Balance sheet18/03/2005BS
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Vary share rights/names - written resolution17/11/2001WRES12
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Certificate of constitution of creditors05/02/19983.4
Return by an oversea company that the company is being wound up27/08/2003703P(1)
AA - Annual Accounts03/12/2001AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
MA - Memorandum and Articles03/03/1997MA
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Re-registration of a company from public to private23/04/1998CERT10
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
MISC - Miscellaneous document19/11/1998MISC
Redemption of shares - extraordinary resolution14/05/2000ERES16
363b - Annual Return30/06/2006363b
123 - Notice of increase in nominal capital04/10/2005123
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
2.7 - Administration Order02/08/19992.7
AUDR - Auditor's report20/12/2004AUDR
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
ELRES - Elective resolution22/08/2005ELRES
Notice of variation of administration order09/11/19982.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of Receiver's report31/05/19983.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Re-registration of a company from private to public20/09/1998CERT5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
4.43 - Notice of final meeting of creditors10/12/20064.43
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Notice of result of meeting of creditors22/06/20032.8(scot)
353 - Register of members20/05/2005353
RES07 - Financial assistance in shares acquisition05/01/2005RES07
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
DO1 - Notice of disqualification of an indi21/08/1996DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
RES06 - Reduction of issued capital30/03/2004RES06
51 - Application by an unlimited company to be re-registered as limited30/01/200251
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Exempt from appointment of auditor - special resolution19/02/1999SRES03
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
EEIG6 - Statement of name17/04/2003EEIG6
2.23 - Notice of result of meeting of creditors24/03/19982.23
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Capital/bonus issue - written resolution05/01/1995WRES14
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Other resolution11/12/2001RES13
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Re-registration of a company from limited to unlimited21/11/1999CERT3