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Company Name: ASHLAR 5 LIMITED

Company Type:

Limited Company

Company No:

05521141

Company Address:

ASHLAR 5 LIMITED
49 Bath Road
Bitton
BRISTOL
BS30 6HT


Date:

30/11/2009

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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ASHLAR 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Particulars of an issue of secured debentures in a series16/05/2003397a
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Confirmation of dissolution04/07/2001RES09
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Re-registration of a company from public to private05/04/2005CERT10
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
288a - Notice of appointment of directors or secretaries13/01/2003288a
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Administration Order08/01/19972.7
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.20 - Notice of variation of Administration Order16/01/20062.20
Capital/bonus issue22/04/2006RES14
L64.07 - Release of Official Receiver21/09/2006L64.07
395 - Particulars of a mortgage or charge26/09/2000395
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return by an oversea company subject to branch registration01/01/2002BR3
F14 - Notice of wind up02/04/2004F14
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
COCOMP - Order to wind up10/07/2006COCOMP
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Allotment of securities - written resolution26/05/1997WRES10
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
363a - Annual Return28/09/2003363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Statement of name21/04/1994EEIG6
Re-registration of a company from limited to unlimited08/09/1995CERT3
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of winding up order12/08/19964.2(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Auditor's report07/04/2001AUDR
Notice of discharge of Administration Order23/01/19982.19
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Other resolution - written resolution27/04/2001WRES13
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Statement of name25/05/2001EEIG6
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
PROSP - Prospectus29/07/2000PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Register of members in non-legible form27/06/1996353a
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
287 - Change in situation or address of Registered Office01/09/2005287
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
L64.06 - Directions to defer dissolution23/09/2006L64.06
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of completion of voluntary arrangement08/05/20031.4