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Company Name: ASC GROUP EUROPE LTD

Company Type:

Limited Company

Company No:

05822740

Company Address:

ASC GROUP EUROPE LTD
Test House Mill Lane
ALTON
GU34 2QG


Date:

10/01/2009

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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ASC GROUP EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals13/11/19952.21
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Auditor's report25/09/1994AUDR
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of removal of Liquidator03/05/19954.11(SC)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Memorandum and Articles27/05/2000MA
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
L64.01HC - Early dissolution request26/02/1999L64.01HC
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RES12 - Vary share rights/names04/06/2003RES12
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
288a - Notice of appointment of directors or secretaries16/07/2000288a
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of completion of voluntary arrangement26/08/20001.4
NEWINC - New Incorporation documents17/08/1994NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Declaration on application by a joint stock company for registration as a public company03/06/2005685
BUSADDCH - Business address changed03/04/2005BUSADDCH
MA - Memorandum and Articles13/06/1998MA
287 - Change in situation or address of Registered Office16/10/1993287
Increase in nominal capital - written resolution18/10/1997WRESO4
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
363x - Annual Return05/06/2002363x
Statement of name02/12/1995694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
363x - Annual Return24/06/1999363x
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
PROSP - Prospectus04/09/1996PROSP
363x - Annual Return04/08/2005363x
Re-registration of a company from unlimited to PLC08/04/2001CERT6
2.19 - Notice of discharge of Administration Order18/04/20052.19
COAD - Instrument issued under Section 244(5)22/01/1999COAD
WRES13 - Other resolution - written resolution24/12/2001WRES13
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Annual Return28/01/1996363x
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Re-registration of a company from private to public02/05/1994CERT5
Confirmation of dissolution - written resolution22/05/2001WRES09
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Notice of final meeting of creditors27/02/19964.43
Register of members23/05/1995353
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Return by an oversea company that the company is being wound up10/06/1997703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
BS - Balance sheet26/02/2006BS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Elective resolution04/08/2004ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18