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Company Name: ASHBOURNE RECYCLED AIR FILTERS LTD

Company Type:

Limited Company

Company No:

05984500

Company Address:

ASHBOURNE RECYCLED AIR FILTERS LTD
Peak Edge Bridge Hill
Mayfield
ASHBOURNE
DE6 2HN


Date:

03/12/2009

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.


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

ASHBOURNE RECYCLED AIR FILTERS LTD



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117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
F14 - Notice of wind up08/01/1999F14
Notice of statement of administrator's proposals27/02/20012.7(scot)
Declaration of solvency21/02/19984.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Release of Official Receiver20/02/1997L64.07
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
CERTNM - Change of name certificate23/02/2002CERTNM
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
363 - Annual Return04/03/1999363
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Declaration of solvency25/10/20044.25(SC)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
RES14 - Capital/bonus issue27/06/2005RES14
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
3.7 - Notice of Administrative Receiver's death18/06/19953.7
L64.07 - Release of Official Receiver24/07/1997L64.07
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Memorandum and Articles21/01/1994MA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
3.4 - Certificate of constitution of creditors07/02/20043.4
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Statement of Administrator's proposals28/02/20062.21
Notice of disqualification of an individual01/12/2005DO1
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RELREC - Official Receiver's release11/05/1997RELREC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
RES16 - Redemption of shares15/01/2002RES16
Allotment of securities04/07/1993RES10
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of place where an oversea branch register is kept17/04/1995362
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
169 - Return by a company purchasing its own08/07/1993169
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
RES14 - Capital/bonus issue06/09/2002RES14
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
362 - Notice of place where an oversea branch register is kept30/10/2002362
RES10 - Allotment of securities15/04/1996RES10
363x - Annual Return07/09/2000363x
CLOSE - Scheme of Arrangement14/03/2005CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Notice of result of meeting of creditors16/09/19972.23
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Administration Order06/11/20052.7
Statement of Administrator's proposals17/06/20032.21
Allotment of securities - ordinary resolution26/05/1994ORES10
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Order or revocation or suspension of voluntary arrangement01/12/20061.2