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Company Name: ASHBOURNE TREECARE LIMITED

Company Type:

Limited Company

Company No:

05080091

Company Address:

ASHBOURNE TREECARE LIMITED
Suite C Spendale House the
Runway
South Ruislip
RUISLIP
HA4 6SE


Date:

06/12/2009

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.


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ASHBOURNE TREECARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Purchase own shares - special resolution29/10/1994SRES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
397a -26/04/2002397a
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
4.48 - Notice of constitution of liquidation committee25/09/20054.48
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
169 - Return by a company purchasing its own10/01/2006169
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
RELREC - Official Receiver's release31/12/2005RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
395 - Particulars of a mortgage or charge26/05/1999395
Notice of administration order05/08/20012.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Reduction of issued capital - written resolution12/04/1999WRES06
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
123 - Notice of increase in nominal capital19/04/2002123
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Purchase own shares - extraordinary resolution06/01/1997ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
363x - Annual Return30/12/2002363x
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
AUDR - Auditor's report01/07/1993AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Notice of completion of voluntary arrangement09/11/19971.4
RES10 - Allotment of securities14/11/1994RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRES13 - Other resolution - written resolution28/01/1999WRES13
362 - Notice of place where an oversea branch register is kept11/08/1993362
Disapplication of pre-emption rights20/10/2000RES11
Prospectus19/11/2005PROSP
Auditor's report06/11/2005AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
123 - Notice of increase in nominal capital19/07/1996123
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
MA - Memorandum and Articles22/11/1998MA
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
PROSP - Prospectus27/02/1996PROSP
Notice of resignation of Liquidator05/11/20034.16(SC)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
RES16 - Redemption of shares18/08/2001RES16
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Capital/bonus issue - special resolution23/04/1998SRES14
OC425 - Order of Court (Section 425)04/05/2005OC425
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Memorandum and Articles07/10/1997MA
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN