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Company Name: ASHBOURNE PHARMACEUTICALS LIMITED

Company Type:

Limited Company

Company No:

01786335

Company Address:

ASHBOURNE PHARMACEUTICALS LIMITED
Victors Barns
Northampton Road
Brixworth
NORTHAMPTON
NN6 9DQ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ashbourne pharmaceuticals limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ashbourne pharmaceuticals limited, please click on the link below:

ASHBOURNE PHARMACEUTICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement15/08/2002CLOSE
Return delivered for registration of a branch of an oversea company24/07/1994BR1
287 - Change in situation or address of Registered Office26/12/1996287
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Other resolution - special resolution25/04/1998SRES13
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Return by an oversea company subject to branch registration29/09/1998BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of completion of voluntary arrangement20/02/19961.4
Redemption of shares - ordinary resolution13/08/1994ORES16
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Location of directors' service contracts23/11/2002318
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of variation of administration order11/05/20062.12(scot)
OC - Order of Court16/02/1998OC
Notice of place where an oversea branch register is kept09/09/1998362
287 - Change in situation or address of Registered Office20/03/1998287
Change of Name Special Resolution28/01/1999SRES15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
362 - Notice of place where an oversea branch register is kept14/03/2001362
288b - Notice of resignation of directors or secretaries09/07/1998288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Re-registration of a company from public to private with a change of name05/01/1999CERT11
2.18 - Notice of Order to deal with charged property14/07/19932.18
318 - Location of directors' service con13/11/1997318
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
363s - Annual Return24/02/2000363s
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
4.20 - Statement of company's affairs16/02/20054.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ELRES - Elective resolution31/01/2003ELRES
Particulars of a charge created by a company registered in Scotland14/08/2001410
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Particulars of a charge created by a company registered in Scotland22/07/1993410
Statement of name23/09/2000694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Resolution to re-register - ordinary resolution23/06/1993ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Order of Court08/10/2000OC
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Valuation Report01/12/2000VAL
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Vary share rights/names03/02/1996RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
L64.04 - Directions to defer dissolution30/12/1993L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Order to wind up22/12/1998COCOMP
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of variation of administration order10/08/19982.12(scot)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
694(4)(b) - Statement of name29/04/2000694(4)(b)
288b - Notice of resignation of directors or secretaries03/07/2000288b
397a -17/09/2001397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30