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Company Name: ASH CLOSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01725287

Company Address:

ASH CLOSE MANAGEMENT LIMITED
Flat 7 the Hollows
NEWPORT
PO30 5AJ


Date:

30/11/2009

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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ASH CLOSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution31/10/1998WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Administrator's abstract of receipts and payments06/06/20032.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
169 - Return by a company purchasing its own21/11/1996169
Re-registration of a company from private to public20/10/1997CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Early dissolution request23/02/2002L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.1 - Report of meeting approving voluntary arran10/08/20001.1
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.20 - Statement of company's affairs07/11/20064.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
363x - Annual Return21/05/2006363x
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Written elective resolution11/10/2005(W)ELRES
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20
2.7 - Administration Order04/06/19932.7
OC - Order of Court29/10/1999OC
SRES13 - Other resolution - special resolution20/01/1997SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
EEIG6 - Statement of name04/02/2005EEIG6
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
BS - Balance sheet16/02/2002BS
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Mortgage Register25/11/1994ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
AUDS - Auditor's statement03/12/1995AUDS
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of striking-off action discontinued21/08/2004DISS40
3.4 - Certificate of constitution of creditors05/04/20013.4
53 - Application by a public company for re-registration as a private company01/11/200353
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
AUD - Auditor's letter of resignation24/07/1997AUD
Auditor's letter of resignation18/10/1993AUD
Annual Return24/12/2000363a
Resolution to re-register - extraordinary resolution01/01/1996ERES02
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of death of Liquidator16/09/19974.18(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Order of Court for re-registration31/10/1993OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
2.19 - Notice of discharge of Administration Order15/10/20032.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
386 - Notice of passing of resolution removing an auditor26/06/1999386
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)