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Company Name: ASHBOURNE PLC

Company Type:

Non-Limited

Company Address:

ASHBOURNE PLC
39 Portmore Park Rd
WEYBRIDGE
KT13 8HQ


Date:

30/11/2009

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 plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ashbourne plc, please click on the link below:

ASHBOURNE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
363s - Annual Return13/09/2006363s
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Register of Charges18/11/1994401
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
L64.01HC - Early dissolution request18/02/1995L64.01HC
Order of Court (Section 425)18/02/2001OC425
RES02 - esolution to re-register10/05/1994RES02
Application by a public company for re-registration as a private company19/06/199753
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
2.19 - Notice of discharge of Administration Order03/12/19952.19
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
Re-registration of a company from unlimited to PLC12/05/2005CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
New Incorporation documents09/10/1993NEWINC
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
363s - Annual Return25/12/1996363s
Notice of passing of resolution removing an auditor18/04/2005386
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of appointment of Receiver18/06/2001405(1)
EEIG6 - Statement of name10/11/1999EEIG6
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Registration as Friendly Society26/05/1993CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.6 - Notice of Administration Order09/06/20062.6
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Certificate that creditors have been paid in full01/11/19974.51
3.4 - Certificate of constitution of creditors02/09/20013.4
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
2.20 - Notice of variation of Administration Order11/04/20002.20
363 - Annual Return24/11/1996363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
53 - Application by a public company for re-registration as a private company06/12/199353
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Allotment of securities - written resolution14/01/2006WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
353 - Register of members08/07/1997353
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
RES06 - Reduction of issued capital16/11/1994RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
225 - Change of Accounting Referenc21/04/1993225
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Statement of name11/08/1997EEIG6
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
RELREC - Official Receiver's release30/08/1995RELREC
363s - Annual Return22/06/2004363s
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
652A - Application for striking off26/04/2006652A
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08