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Company Name: ASHCROFT SERVICES HOLDINGS LTD

Company Type:

Limited Company

Company No:

05416108

Company Address:

ASHCROFT SERVICES HOLDINGS LTD
Ashcroft House
South Liberty Lane
Ashton Vale
BRISTOL
BS3 2SA


Date:

28/11/2009

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

Email Address:
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ASHCROFT SERVICES HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc09/08/2006225
Notice of appointment of Receiver19/09/1999405(1)
Directions to defer dissolution05/06/1999L64.06HC
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
RELREC - Official Receiver's release09/09/2003RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Order of Court (Section 425)13/02/1995OC425
Allotment of securities - extraordinary resolution30/03/2005ERES10
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Statement of rights attached to allotted shares24/02/1996128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Change in situation or address of Registered Office19/10/2006287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Notice of death of Voluntary Liquidator02/02/19964.44
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Redemption of shares - written resolution01/06/1999WRES16
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Directions to defer dissolution17/02/1995L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
PROSP - Prospectus09/08/1995PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Application by a private company for re-registration as a public company30/12/200143(3)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of Receiver's report14/06/19933.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
652A - Application for striking off26/04/2006652A
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
353 - Register of members01/05/1999353
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
EEIG6 - Statement of name20/04/1996EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
3.8 - Notice of Order to dispose of charged property16/08/19933.8
405(1) - Notice of appointment of Receiver06/02/2001405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
4.70 - Declaration of Solvency01/08/19954.70
ELRES - Elective resolution13/04/2006ELRES
AAMD - Amended Accounts07/03/2006AAMD
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Re-registration of a company from private to public with a change of name23/09/2005CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Cancellation of alteration to the objects of a company10/04/19996
MA - Memorandum and Articles31/07/1995MA
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
ELRES - Elective resolution03/12/2001ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of Order to dispose of charged property06/01/20013.8