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Company Name: ASHCROFT LIMITED

Company Type:

Limited Company

Company No:

03256109

Company Address:

ASHCROFT LIMITED
45 Burlington Lane
LONDON
W4 3ET


Date:

27/11/2009

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

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

ASHCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of receiver's death30/04/19933.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Resolution to re-register - ordinary resolution13/08/2003ORES02
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
1.1 - Report of meeting approving voluntary arran19/08/20011.1
OC - Order of Court19/08/1995OC
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of final meeting of creditors14/08/19954.43
F14 - Notice of wind up22/04/2001F14
AA - Annual Accounts27/08/1994AA
Increase in nominal capital - special resolution10/03/2000SRESO4
353 - Register of members14/06/1996353
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Certificate that creditors have been paid in full19/04/19954.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Abstract of receipt and payments in receivership25/09/19973.6
Order of Court06/01/1995OC
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of dismissal of petition for administration order28/07/19952.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SA - Shares agreement12/01/2002SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Capital/bonus issue - special resolution06/01/2001SRES14
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
694(4)(b) - Statement of name19/09/1993694(4)(b)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of Order to dispose of charged property19/07/20013.8
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
288b - Notice of resignation of directors or secretaries10/10/2001288b
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Particulars of a charge created by a company registered in Scotland11/11/2001410
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Purchase own shares - special resolution28/04/1993SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
401 - Register of Charges10/04/2003401
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Confirmation of dissolution24/05/1998RES09
694(4)(a) - Statement of name03/03/2006694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
363b - Annual Return24/08/1999363b
Liquidator's statement of receipts and payments26/06/20064.68
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
353 - Register of members18/04/1994353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
325 - Location of register of directors' interests in shares etc20/11/2004325
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
395 - Particulars of a mortgage or charge26/05/1999395
2.23 - Notice of result of meeting of creditors12/03/19952.23
Return delivered for registration of a branch of an oversea company22/12/2005BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
AAMD - Amended Accounts20/04/1996AAMD
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
12 - Declaration on application for registration22/04/199812
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Court Order for notice of wind up29/11/2002CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Certificate of removal of Voluntary Liquidator01/04/19944.38
MISC - Miscellaneous document07/03/1999MISC
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)