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Company Name: ASHCROFT TRANSMISSIONS

Company Type:

Non-Limited

Company Address:

ASHCROFT TRANSMISSIONS
Unit 5
Stadium Industrial Estate
Cradock Road
LUTON
LU4 0JF


Date:

26/11/2009

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

Email Address:


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

ASHCROFT TRANSMISSIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
RES08 - Purchase own shares13/03/1994RES08
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
2.6 - Notice of Administration Order22/04/19992.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
4.48 - Notice of constitution of liquidation committee24/03/19984.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Administration Order21/01/19972.7
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
225 - Change of Accounting Referenc07/11/2004225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
2.2(scot) - Notice of administration order18/03/19962.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
OC425 - Order of Court (Section 425)18/11/1998OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Resolution to re-register26/07/1993RES02
Auditor's statement18/04/2004AUDS
L64.07 - Release of Official Receiver31/07/1995L64.07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
RESO5 - Decrease in nominal capital13/02/2004RESO5
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Exempt from appointment of auditor - special resolution04/10/2006SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Change of name certificate28/12/1993CERTNM
Reduction of issued capital12/07/2001RES06
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Financial assistance in shares acquisition13/07/1999RES07
Abstract of receipt and payments in receivership06/01/20053.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
EEIG2 - Statement of name26/02/1998EEIG2
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Re-registration of a company from unlimited to limited19/08/2000CERT1
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
652A - Application for striking off26/08/1999652A
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
652C - Withdrawal of application for striking off05/11/1996652C
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of administration order27/09/20062.2(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Return by an oversea company subject to branch registration21/07/1994BR3
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
325 - Location of register of directors' interests in shares etc21/09/2000325
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Memorandum and Articles22/02/1998MA
Notice of completion of voluntary arrangement08/08/19951.4
2.7 - Administration Order02/08/19992.7
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
RES06 - Reduction of issued capital27/12/2001RES06
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
694(4)(a) - Statement of name31/03/1994694(4)(a)