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Company Name: ASD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05545836

Company Address:

ASD CONSULTING LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

24/11/2009

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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ASD CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution24/09/1994RES09
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
363b - Annual Return04/06/2003363b
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERTNM - Change of name certificate13/09/1998CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Return by a company purchasing its own shares19/08/2002169
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Notice of leave granted in relation to a disqualification order23/09/1995DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
RESO4 - Increase in nominal capital01/08/1998RESO4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Decrease in nominal capital - written resolution06/01/1999WRESO5
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Purchase own shares - written resolution09/05/2001WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Scheme of Arrangement16/11/2003CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5