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Company Name: ASD SITE FABRICATION LIMITED

Company Type:

Limited Company

Company No:

05555013

Company Address:

ASD SITE FABRICATION LIMITED
50-54 Berry Lane
Longridge
PRESTON
PR3 3JP


Date:

25/11/2009

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 SITE FABRICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
6 - Cancellation of alteration to the objects of a company10/08/20006
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Notice of resignation of Liquidator27/03/19984.16(SC)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
395 - Particulars of a mortgage or charge26/09/2000395
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Confirmation of dissolution18/08/1994RES09
Notice to Official Receiver of winding-up order29/08/20034.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
PROSP - Prospectus27/12/2002PROSP
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
AA - Annual Accounts17/06/2000AA
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of appointment of directors or secretaries15/11/2006288a
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
COCOMP - Order to wind up18/04/2005COCOMP
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
PROSP - Prospectus08/07/1994PROSP
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
4.51 - Certificate that creditors have been paid in full11/09/20014.51
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Directions to defer dissolution27/03/1994L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Withdrawal of application for striking off01/06/1994652C
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
363b - Annual Return30/11/2005363b
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
363x - Annual Return24/05/1996363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
VAL - Valuation Report05/12/2000VAL
SA - Shares agreement28/12/1994SA
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
F14 - Notice of wind up20/12/1999F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
EEIG1 - Statement of name24/07/1993EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Court Order for notice of wind up24/04/1995CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Other resolution - special resolution15/11/2002SRES13
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Directions to defer dissolution01/01/2004L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Allotment of securities - ordinary resolution26/06/2003ORES10
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
401 - Register of Charges06/09/2004401
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Allotment of securities08/01/1995RES10
EEIG6 - Statement of name21/01/1996EEIG6
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
363x - Annual Return30/12/2002363x
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)