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Company Name: ASHLAR 4 LIMITED

Company Type:

Limited Company

Company No:

05521139

Company Address:

ASHLAR 4 LIMITED
Unit 20 Wansdyke Business Centre
Oldfield Lane
BATH
BA2 3LY


Date:

05/12/2009

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

Email Address:
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ASHLAR 4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Order of Court for re-registration09/09/1993OCREREG
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
AUD - Auditor's letter of resignation21/05/1994AUD
Memorandum and Articles22/02/1998MA
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Liquidator's statement of receipts and payments08/08/19964.68
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
L64.04 - Directions to defer dissolution30/12/1993L64.04
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
RES13 - Other resolution01/03/2002RES13
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
53 - Application by a public company for re-registration as a private company05/10/200053
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Statement of name18/06/1997EEIG6
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Change of Name Special Resolution25/07/2001SRES15
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Mortgage Register02/05/2004ZMORT REG
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of change of directors or secretaries or in their particulars04/12/1996288c
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Disapplication of pre-emption rights04/08/2000RES11
Re-registration of a company from unlimited to limited24/08/1994CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
53 - Application by a public company for re-registration as a private company04/09/199553
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Other resolution - ordinary resolution15/03/1999ORES13
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Exempt from appointment of auditor - written resolution16/04/2002WRES03
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
363s - Annual Return24/12/2001363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of resignation of directors or secretaries08/02/2002288b
Court Order for notice of wind up09/04/2002CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
EEIG2 - Statement of name23/10/2005EEIG2