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Company Name: ASHFIELD TRANSPORT LTD

Company Type:

Limited Company

Company No:

05920710

Company Address:

ASHFIELD TRANSPORT LTD
263 Haliwell Road
Claremont House 1ST Floor
BOLTON
BL1 3PE


Date:

01/12/2009

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

Email Address:
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ASHFIELD TRANSPORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
3.10 - Administrative Receiver's report08/03/20043.10
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Re-registration of a company from unlimited to PLC08/04/2001CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Certificate of release of Liquidator19/02/19974.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Redemption of shares - ordinary resolution07/06/2002ORES16
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
AA - Annual Accounts29/08/1993AA
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Annual Return18/01/2004363a
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Redemption of shares19/05/1998RES16
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
ELRES - Elective resolution23/06/1999ELRES
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
RESO4 - Increase in nominal capital23/02/2002RESO4
Elective resolution16/10/2002ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Exempt from appointment of auditor14/02/1996RES03
Financial assistance in shares acquisition11/10/2003RES07
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Confirmation of dissolution - written resolution15/08/1995WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.43 - Notice of final meeting of creditors14/12/20004.43
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of resignation of Liquidator29/06/20044.16(SC)
2.23 - Notice of result of meeting of creditors31/07/19952.23
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397