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Company Name: ASHLAR SITE ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

01754078

Company Address:

ASHLAR SITE ENGINEERING SERVICES LIMITED
C/O Shepherd Smail & Co
Northway House the Forum
CIRENCESTER
GL7 2QY


Date:

24/11/2009

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 SITE ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
2.20 - Notice of variation of Administration Order28/04/19982.20
2.19 - Notice of discharge of Administration Order06/06/20022.19
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.48 - Notice of constitution of liquidation committee14/12/19944.48
318 - Location of directors' service con13/06/1997318
Notice of administration order26/01/20012.2(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Particulars of a mortgage or charge22/06/2001395
6 - Cancellation of alteration to the objects of a company03/02/20006
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Particulars of a mortgage or charge14/12/2004395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
363s - Annual Return09/05/1997363s
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Annual Return23/09/2005363s
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of receiver's death08/04/20063.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
EEIG1 - Statement of name02/03/1995EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
AUDS - Auditor's statement25/09/2005AUDS
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Other resolution - special resolution11/09/2002SRES13
4.70 - Declaration of Solvency06/12/20014.70
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
AUDR - Auditor's report01/03/1999AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.20 - Statement of company's affairs12/07/20054.20
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Statement of name25/05/2001EEIG6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
363x - Annual Return03/12/2006363x
Notice of appointment of Liquidator25/10/19954.9(SC)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
2.2(scot) - Notice of administration order25/05/19962.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Court Order for notice of wind up18/04/2002CO4.2S
Reduction of issued capital - special resolution20/08/2000SRES06
AA - Annual Accounts19/10/2006AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
VAL - Valuation Report26/10/1997VAL
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
AUD - Auditor's letter of resignation14/10/1996AUD
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
3.7 - Notice of Administrative Receiver's death18/06/19953.7
4.48 - Notice of constitution of liquidation committee15/12/19964.48
L64.01 - Early dissolution request10/02/2006L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
RES12 - Vary share rights/names18/07/2006RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
2.19 - Notice of discharge of Administration Order28/12/19962.19
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of death of Liquidator16/09/19974.18(SC)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a