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Company Name: ASD ARCHITECTURE LIMITED

Company Type:

Limited Company

Company No:

05742867

Company Address:

ASD ARCHITECTURE LIMITED
16A Bridge Street
HALESWORTH
IP19 8AQ


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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ASD ARCHITECTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
1.1 - Report of meeting approving voluntary arran30/12/20011.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Register of members23/05/1995353
Application by a private company for re-registration as a public company26/12/200543(3)
CERTNM - Change of name certificate16/02/1998CERTNM
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Cancellation of alteration to the objects of a company15/11/19976
Change of Accounting Reference Date27/02/2006225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
AAMD - Amended Accounts05/05/2003AAMD
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Official Receiver's release19/11/1997RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
RES10 - Allotment of securities08/11/2005RES10
RESO4 - Increase in nominal capital14/08/2001RESO4
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Business address changed20/10/2005BUSADDCH
Redemption of shares19/07/2000RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of resignation of Liquidator14/02/20014.16(SC)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
288a - Notice of appointment of directors or secretaries13/01/2003288a
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
353 - Register of members18/04/1994353
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Capital/bonus issue - special resolution01/09/2003SRES14
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
AA - Annual Accounts09/04/2001AA
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
RES13 - Other resolution29/07/1999RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
6 - Cancellation of alteration to the objects of a company09/01/20066
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
288a - Notice of appointment of directors or secretaries12/01/1998288a
Notice of order to deal with secured property27/07/20052.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
397a -20/04/2003397a
RES12 - Vary share rights/names30/12/2003RES12
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
363b - Annual Return29/03/2000363b
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
53 - Application by a public company for re-registration as a private company07/09/199953
401 - Register of Charges10/03/1994401
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
COAD - Instrument issued under Section 244(5)12/05/1998COAD
RELREC - Official Receiver's release09/09/2003RELREC
Statement of Administrator's proposals28/02/20062.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Annual Return23/12/1999363b
Notice of result of meeting of creditors09/06/20032.23
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Administrative Receiver's report21/12/19943.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)