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Company Name: ASHBRAD LIMITED

Company Type:

Limited Company

Company No:

05291520

Company Address:

ASHBRAD LIMITED
50 North End Avenue
North End
PORTSMOUTH
PO2 9EB


Date:

28/11/2009

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.


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

ASHBRAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept20/11/1997362
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
RES03 - Exempt from appointment of auditor10/03/1999RES03
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
2.7 - Administration Order08/09/19972.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Memorandum and Articles20/10/1995MA
Order of Court - dissolution void28/08/2000OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Auditor's report25/01/2005AUDR
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
363s - Annual Return25/02/2004363s
EEIG6 - Statement of name08/04/2000EEIG6
Application by a public company for re-registration as a private company01/05/200153
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
325 - Location of register of directors' interests in shares etc12/01/2002325
694(4)(a) - Statement of name22/08/1993694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Declaration on application for registration (Welsh language form).18/06/199712CYM
RES09 - Confirmation of dissolution09/06/1999RES09
Redemption of shares - special resolution07/02/1996SRES16
Certificate of constitution of creditors16/10/19963.4
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of petition for administration order25/08/19942.1(scot)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
3.10 - Administrative Receiver's report28/09/19953.10
363 - Annual Return28/06/2004363
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
AUDR - Auditor's report15/12/1998AUDR
RES06 - Reduction of issued capital27/07/2005RES06
Capital/bonus issue - written resolution13/10/2003WRES14
Other resolution - ordinary resolution13/10/1993ORES13
Certificate that creditors have been paid in full19/03/19944.51
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
4.48 - Notice of constitution of liquidation committee29/08/20004.48
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
363x - Annual Return18/11/2005363x
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Administrator's Abstract of receipts and payments08/07/19992.15
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of Order to dispose of charged property19/07/20013.8
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Application by a public company for re-registration as a private company30/08/199953
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
694(4)(b) - Statement of name24/02/2006694(4)(b)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Notice of variation of administration order01/07/20002.12(scot)
RELREC - Official Receiver's release03/05/1994RELREC
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Resolution to re-register - ordinary resolution27/02/2000ORES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
RES13 - Other resolution26/10/2006RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Re-registration of a company from unlimited to limited19/08/2000CERT1
Declaration of Solvency29/08/20034.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Directions to defer dissolution13/09/1998L64.04
Vary share rights/names - ordinary resolution21/03/2005ORES12
NEWINC - New Incorporation documents03/10/2001NEWINC
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Statement of name15/06/1998694(4)(b)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
EEIG6 - Statement of name21/01/1996EEIG6
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Statement of name25/05/2002694(4)(a)
Notice of constitution of liquidation committee17/12/19994.48