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Company Name: AS & WHEN LIMITED

Company Type:

Limited Company

Company No:

SC230861

Company Address:

AS & WHEN LIMITED
Flat 9
14 Crown Street
EDINBURGH
EH6 8LU


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AS & WHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Decrease in nominal capital - special resolution29/11/2001SRESO5
652C - Withdrawal of application for striking off30/01/2000652C
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
OC138 - Order of Court (Section 138)21/01/2001OC138
53 - Application by a public company for re-registration as a private company20/12/200553
AA - Annual Accounts17/07/1997AA
RESO5 - Decrease in nominal capital21/06/2005RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
169 - Return by a company purchasing its own27/04/2000169
Notice of intention to carry on business as an investment company12/04/2006266(1)
Return of final meeting in members' voluntary winding-up12/07/19964.71
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
RESO4 - Increase in nominal capital26/01/1998RESO4
3.10 - Administrative Receiver's report26/06/19963.10
L64.06 - Directions to defer dissolution01/08/1999L64.06
Other resolution - ordinary resolution25/11/1994ORES13
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Notice of constitution of liquidation committee22/02/20054.48
AUDR - Auditor's report23/08/1994AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
AAMD - Amended Accounts09/07/2006AAMD
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of resignation of directors or secretaries28/02/2000288b
Notice of ceasing to act of Receiver30/10/2003405(2)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
AUD - Auditor's letter of resignation25/10/2005AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of administration order18/03/20052.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
318 - Location of directors' service con03/11/1993318
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
397a -17/04/2002397a
318 - Location of directors' service con05/01/2006318
COCOMP - Order to wind up18/09/1993COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Liquidator's statement of receipts and payment01/12/20044.6(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
RES06 - Reduction of issued capital02/05/2006RES06
169 - Return by a company purchasing its own27/06/2004169
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Elective resolution15/11/2002ELRES
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07