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Company Name: ASHFIELDS HARLOW LIMITED

Company Type:

Limited Company

Company No:

05993668

Company Address:

ASHFIELDS HARLOW LIMITED
124-126 Church Hill
LOUGHTON
IG10 1LH


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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ASHFIELDS HARLOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
MA - Memorandum and Articles26/08/1995MA
AA - Annual Accounts16/04/1997AA
NEWINC - New Incorporation documents29/10/1995NEWINC
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
363b - Annual Return04/06/2003363b
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
AUDR - Auditor's report15/07/1999AUDR
Miscellaneous document06/04/2006MISC
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Instrument issued under Section 244(5)22/12/2003COAD
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
363 - Annual Return14/02/2001363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.20 - Statement of company's affairs28/10/19964.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
BS - Balance sheet16/02/2002BS
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
363b - Annual Return06/03/1994363b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Vary share rights/names - special resolution05/06/2003SRES12
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of death of Liquidator07/10/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
362 - Notice of place where an oversea branch register is kept14/03/2001362
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
386 - Notice of passing of resolution removing an auditor05/05/1998386
Application by an unlimited company to be re-registered as limited19/02/199851
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Redemption of shares - written resolution06/12/1993WRES16
EEIG2 - Statement of name17/06/2000EEIG2
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Other resolution - ordinary resolution16/02/1999ORES13
Certificate that creditors have been paid in full14/11/20064.51
AA - Annual Accounts20/12/2002AA
53 - Application by a public company for re-registration as a private company05/07/200353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
386 - Notice of passing of resolution removing an auditor05/07/1994386
Auditor's letter of resignation31/07/1993AUD
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
RES12 - Vary share rights/names20/11/2000RES12
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Particulars of a mortgage or charge24/08/1998395
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Resolution to re-register - special resolution19/08/2006SRES02
Increase in nominal capital25/11/1999RESO4
Particulars for the registration of a charge to secure a series of debentures28/06/2003413