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Company Name: ASD GROUP

Company Type:

Non-Limited

Company Address:

ASD GROUP
17 Barbourne Rd
WORCESTER
WR1 1RS


Date:

29/11/2009

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 GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
2.18 - Notice of Order to deal with charged property05/10/20042.18
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
AUDR - Auditor's report27/05/2000AUDR
362 - Notice of place where an oversea branch register is kept04/08/2006362
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
353 - Register of members01/05/1999353
Location of register of directors' interests in shares etc02/02/2002325
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.43 - Notice of final meeting of creditors21/07/20064.43
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES12 - Vary share rights/names26/12/1993RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
RELREC - Official Receiver's release10/03/1999RELREC
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of final meeting of creditors20/08/19964.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Liquidator's statement of receipts and payments31/03/19944.68
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
RES09 - Confirmation of dissolution07/10/1998RES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.20 - Statement of company's affairs04/02/20004.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Vary share rights/names - extraordinary resolution08/08/1997ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
F14 - Notice of wind up14/11/1996F14
RESO5 - Decrease in nominal capital09/01/2003RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Elective resolution04/08/2004ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Confirmation of dissolution22/04/2001RES09
Order of Court for re-registration to private company11/06/1999OC-PRI
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Annual Return05/06/2002363s
Notice of striking-off action suspended24/09/2002DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
652C - Withdrawal of application for striking off20/05/1999652C
Statement of rights attached to allotted shares25/08/1993128(1)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Valuation Report30/06/2003VAL
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
3.8 - Notice of Order to dispose of charged property13/03/19943.8