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Company Name: ASHBOURNE QUAYS LIMITED

Company Type:

Limited Company

Company No:

05593571

Company Address:

ASHBOURNE QUAYS LIMITED
10 Baron Way
Kingwood
HENLEY-ON-THAMES
RG9 5WA


Date:

25/11/2009

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 QUAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of documents and particulars required to be filed13/08/2003EEIG4
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
397a -06/01/2005397a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.43 - Notice of final meeting of creditors10/10/20064.43
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Change in situation or address of Registered Office19/10/2006287
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
363a - Annual Return15/10/1998363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
NEWINC - New Incorporation documents19/11/1994NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
AA - Annual Accounts15/03/2000AA
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
RESO4 - Increase in nominal capital14/04/2006RESO4
ELRES - Elective resolution15/01/1994ELRES
VAL - Valuation Report30/04/2003VAL
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Notice of resignation of Liquidator23/08/20064.16(SC)