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Company Name: ASHLEA GRANGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04715378

Company Address:

ASHLEA GRANGE MANAGEMENT COMPANY LIMITED
Saint James's Court
Brown Street
MANCHESTER
M2 2JF


Date:

25/11/2009

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

Email Address:
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ASHLEA GRANGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own11/02/1995169
Vary share rights/names - special resolution10/03/1999SRES12
2.6 - Notice of Administration Order15/08/20062.6
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice of manager's particulars17/02/2003EEIG3
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
L64.07 - Release of Official Receiver20/09/2000L64.07
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
401 - Register of Charges10/04/2003401
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
RELREC - Official Receiver's release22/10/1997RELREC
Order or revocation or suspension of voluntary arrangement19/01/20001.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Increase in nominal capital - written resolution28/06/1998WRESO4
318 - Location of directors' service con05/01/2006318
Redemption of shares - special resolution04/11/2002SRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
353a - Register of members in non-legible form21/08/1994353a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
694(4)(a) - Statement of name29/01/2006694(4)(a)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Redemption of shares19/07/2000RES16
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
BS - Balance sheet08/05/2005BS
Register of members in non-legible form29/12/2002353a
Allotment of securities - ordinary resolution09/08/2003ORES10
NEWINC - New Incorporation documents26/08/1997NEWINC
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Notice of place where an oversea branch register is kept12/12/1996362
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Certificate of specific penalty08/07/2004SPECPEN
Application to the Court for cancellation of resolution for re-registration05/09/200254
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Resolution to re-register - special resolution09/11/1994SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Return of alteration in the charter25/07/1997692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Notice of change of directors or secretaries or in their particulars22/03/2004288c
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
PROSP - Prospectus09/08/1995PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Annual Return02/12/1998363
SRES13 - Other resolution - special resolution25/08/1993SRES13
EEIG1 - Statement of name02/03/1995EEIG1
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
ELRES - Elective resolution22/09/2003ELRES
Administrator's Abstract of receipts and payments31/07/19942.15
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Application by a private company for re-registration as a public company17/05/199343(3)
Change in situation or address of Registered Office28/07/1993287
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
363b - Annual Return01/07/2000363b
Order or revocation or suspension of voluntary arrangement19/09/19941.2
AUD - Auditor's letter of resignation16/07/1999AUD
405(1) - Notice of appointment of Receiver15/10/2000405(1)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Statement of name18/06/1997EEIG6
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.43 - Notice of final meeting of creditors14/07/19974.43
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)