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Company Name: ASH CONSULTING LTD

Company Type:

Limited Company

Company No:

05890681

Company Address:

ASH CONSULTING LTD
John Coughlan Suffolk House
220 Uxbridge Road
Hampton Hill
HAMPTON
TW12 1AY


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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ASH CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
MA - Memorandum and Articles01/01/2000MA
RELREC - Official Receiver's release24/04/2000RELREC
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
RELREC - Official Receiver's release02/11/2005RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
RESO5 - Decrease in nominal capital29/09/1996RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
RES16 - Redemption of shares21/06/2003RES16
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Redemption of shares30/11/2003RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
OC138 - Order of Court (Section 138)23/08/1994OC138
Confirmation of dissolution - written resolution11/10/1994WRES09
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
363s - Annual Return21/03/2000363s
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.70 - Declaration of Solvency15/06/20014.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
EEIG2 - Statement of name03/03/2001EEIG2
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
RES06 - Reduction of issued capital19/08/1999RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
SA - Shares agreement12/11/2005SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
F14 - Notice of wind up15/11/1998F14
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
CERTNM - Change of name certificate08/04/2003CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Order to wind up23/02/2001COCOMP
Location of directors' service contracts19/10/1995318
53 - Application by a public company for re-registration as a private company28/03/199553
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Return by a company purchasing its own shares06/03/2000169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
RES16 - Redemption of shares05/04/2004RES16
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
363x - Annual Return18/07/1999363x
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Scheme of Arrangement02/12/1993CLOSE
Exempt from appointment of auditor - special resolution04/10/2006SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Capital/bonus issue - written resolution21/03/1994WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
DO1 - Notice of disqualification of an indi26/10/1993DO1
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Auditor's letter of resignation17/03/1996AUD
Application for striking off25/07/2004652A
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
PROSP - Prospectus04/05/2003PROSP
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)