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Company Name: ASHLAR-VELLUM UK LIMITED

Company Type:

Limited Company

Company No:

05771435

Company Address:

ASHLAR-VELLUM UK LIMITED
26 York Street
LONDON
W1U 6PZ


Date:

29/11/2009

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-VELLUM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
AUDR - Auditor's report22/07/1996AUDR
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of completion of voluntary arrangement19/12/19981.4(scot)
AUDS - Auditor's statement06/10/1997AUDS
4.48 - Notice of constitution of liquidation committee14/12/19944.48
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
318 - Location of directors' service con03/11/1993318
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Bona Vacantia disclaimer06/02/1998BONA
401 - Register of Charges30/09/1993401
Business address changed18/08/1994BUSADDCH
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
363x - Annual Return17/03/2005363x
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
12 - Declaration on application for registration13/12/199412
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Abstract of receipt and payments in receivership06/01/20053.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
BS - Balance sheet07/07/1994BS
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
4.20 - Statement of company's affairs20/01/20024.20
4.70 - Declaration of Solvency12/01/20004.70
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Prospectus13/11/1999PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Release of Official Receiver04/03/1997L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
2.6 - Notice of Administration Order21/01/19952.6
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
RES06 - Reduction of issued capital16/08/2006RES06
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Mortgage Register03/03/1997ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.43 - Notice of final meeting of creditors07/04/19964.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Statement of name15/11/1994EEIG6
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of final meeting of creditors12/04/19934.43
AA - Annual Accounts31/07/1999AA
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Register of Charges01/05/2003401
Capital/bonus issue - special resolution14/08/1995SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7