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Company Name: ASHBOURNE PLACE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05116070

Company Address:

ASHBOURNE PLACE MANAGEMENT COMPANY LIMITED
22 Letchworth Drive
BROMLEY
BR2 9BE


Date:

23/11/2009

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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ASHBOURNE PLACE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order26/08/20002.7
RES12 - Vary share rights/names03/11/2006RES12
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Re-registration of a company from private to public10/05/1998CERT5
RES09 - Confirmation of dissolution31/01/1994RES09
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Members' assent to company being re-registered as unlimited16/01/200349(8)a
4.20 - Statement of company's affairs05/03/20004.20
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Location of directors' service contracts02/01/2005318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Vary share rights/names - extraordinary resolution30/09/2002ERES12
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
AA - Annual Accounts14/07/1998AA
51 - Application by an unlimited company to be re-registered as limited03/01/200151
NEWINC - New Incorporation documents09/08/2000NEWINC
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
MA - Memorandum and Articles07/07/1999MA
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Confirmation of dissolution11/07/2002RES09
NEWINC - New Incorporation documents21/05/1993NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4