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Company Name: ASHFIELDS LIMITED

Company Type:

Limited Company

Company No:

05952361

Company Address:

ASHFIELDS LIMITED
2 Ashfield Grove
MANCHESTER
M18 7SA


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASHFIELDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name23/10/2005EEIG2
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Notice of removal of Liquidator23/11/20034.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
RES03 - Exempt from appointment of auditor15/05/2005RES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice of removal of Liquidator01/01/19944.11(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
694(4)(b) - Statement of name07/09/1993694(4)(b)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Purchase own shares17/04/1998RES08
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
225 - Change of Accounting Referenc18/02/2006225
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of passing of resolution removing an auditor04/11/2003386
4.51 - Certificate that creditors have been paid in full22/10/20024.51
694(4)(a) - Statement of name14/04/1994694(4)(a)
3.10 - Administrative Receiver's report26/08/20013.10
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
RES12 - Vary share rights/names20/03/1998RES12
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Balance sheet25/02/2005BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Disapplication of pre-emption rights04/08/2000RES11
Allotment of securities - special resolution14/10/1997SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Annual Return25/08/1994363b
Return delivered for registration of a branch of an oversea company30/06/1999BR1
353 - Register of members01/01/1996353
287 - Change in situation or address of Registered Office11/11/2000287
3.10 - Administrative Receiver's report18/07/20053.10
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Notice of final meeting of creditors18/11/19994.43
Confirmation of dissolution - special resolution14/01/1997SRES09
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
1.1 - Report of meeting approving voluntary arran15/06/19961.1
2.20 - Notice of variation of Administration Order09/02/20022.20
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Re-registration of a company from public to private with a change of name06/08/2004CERT11
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
L64.04 - Directions to defer dissolution30/12/1993L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Notice of manager's particulars06/09/2001EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
2.7 - Administration Order09/11/20062.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
BUSADDCH - Business address changed04/11/2002BUSADDCH
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
363s - Annual Return31/12/2005363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
3.10 - Administrative Receiver's report26/06/19963.10
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Capital/bonus issue - special resolution09/02/1994SRES14
COCOMP - Order to wind up11/08/1999COCOMP
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)