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Company Name: ASHCROFT LETTINGS AND MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04664048

Company Address:

ASHCROFT LETTINGS AND MANAGEMENT LIMITED
19 North Street
ASHFORD
TN24 8LF


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASHCROFT LETTINGS AND MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
NEWINC - New Incorporation documents10/03/2005NEWINC
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Balance sheet05/01/2004BS
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
652C - Withdrawal of application for striking off02/10/2003652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Auditor's letter of resignation18/10/1993AUD
OC - Order of Court20/10/1997OC
169 - Return by a company purchasing its own26/09/2003169
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Orders to rescind, defer or stay20/11/1993COLIQ
Capital/bonus issue - ordinary resolution06/03/2002ORES14
COCOMP - Order to wind up10/07/2006COCOMP
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Allotment of securities - written resolution02/02/2001WRES10
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
395 - Particulars of a mortgage or charge01/04/1995395
325 - Location of register of directors' interests in shares etc22/11/1995325
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Increase in nominal capital - written resolution28/06/1998WRESO4
AA - Annual Accounts17/05/2001AA
Particulars of a mortgage or charge02/09/1996395
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice of statement of administrator's proposals15/10/19962.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Members' assent to company being re-registered as unlimited08/03/200149(8)a
363a - Annual Return28/02/1998363a
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
RES12 - Vary share rights/names02/12/1996RES12
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Release of Official Receiver31/12/2000L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
RES14 - Capital/bonus issue14/09/2005RES14
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Change of Accounting Reference Date14/08/1999225
Notice of Administrative Receiver's death28/01/20053.7
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Decrease in nominal capital28/10/2005RESO5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
325 - Location of register of directors' interests in shares etc01/11/1997325
4.70 - Declaration of Solvency18/01/19974.70
12 - Declaration on application for registration28/01/200612
AUDR - Auditor's report08/10/1993AUDR
6 - Cancellation of alteration to the objects of a company15/10/20066
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Re-registration of a company from private to public02/05/1994CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
363x - Annual Return13/11/1996363x
RES06 - Reduction of issued capital18/08/1994RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Purchase own shares - extraordinary resolution27/05/1994ERES08
L64.04 - Directions to defer dissolution19/12/1995L64.04
WRES13 - Other resolution - written resolution26/08/2002WRES13
395 - Particulars of a mortgage or charge30/06/1994395
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of Receiver's report16/07/20063.5(scot)
ELRES - Elective resolution23/05/2004ELRES
DISS40 - Notice of striking-off action disc17/10/1993DISS40
363b - Annual Return21/04/2003363b
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
363x - Annual Return20/11/1997363x
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
363s - Annual Return20/08/2001363s