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Company Name: ASHLAR 1 LIMITED

Company Type:

Limited Company

Company No:

05520961

Company Address:

ASHLAR 1 LIMITED
Unit 20 Wansdyke Business Centre
Oldfield Lane
BATH
BA2 3LY


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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ASHLAR 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration06/09/1993OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
VAL - Valuation Report27/12/1999VAL
Annual Return25/08/1994363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
RES06 - Reduction of issued capital29/09/2004RES06
EEIG2 - Statement of name11/10/1993EEIG2
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of vacation of office by Liquidator04/12/19954.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
RES11 - Disapplication of pre-emption rights16/08/2001RES11
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
MA - Memorandum and Articles06/06/2004MA
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.48 - Notice of constitution of liquidation committee15/05/19974.48
325 - Location of register of directors' interests in shares etc12/08/1996325
RES10 - Allotment of securities06/06/1993RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES03 - Exempt from appointment of auditor25/02/2004RES03
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Register of Charges10/04/2006401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Registration as Friendly Society22/06/1996CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
53 - Application by a public company for re-registration as a private company11/04/199853
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Return of alteration in the charter31/10/1999692(1)(a)
Certificate that creditors have been paid in full29/12/19934.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Notice of death of Liquidator18/06/20054.18(SC)
2.7 - Administration Order05/07/19982.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
RESO4 - Increase in nominal capital26/09/2000RESO4
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of Receiver's report10/06/20013.5(scot)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
318 - Location of directors' service con13/08/2001318
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
RES14 - Capital/bonus issue02/05/1996RES14
51 - Application by an unlimited company to be re-registered as limited09/09/199651
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
363b - Annual Return08/10/1998363b
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Other resolution - special resolution15/11/2002SRES13
SRES13 - Other resolution - special resolution26/01/1999SRES13
288b - Notice of resignation of directors or secretaries29/12/1994288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69