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Company Name: ASHLEY SALLIS

Company Type:

Non-Limited

Company Address:

ASHLEY SALLIS
Mile Oak Business Centre
Hints Road
Mile Oak
TAMWORTH
B78 3PQ


Date:

26/11/2009

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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ASHLEY SALLIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Declaration of solvency31/10/20024.25(SC)
287 - Change in situation or address of Registered Office23/04/1999287
Return by a company purchasing its own shares31/07/1994169
NEWINC - New Incorporation documents19/04/1994NEWINC
Capital/bonus issue - written resolution28/07/1994WRES14
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Other resolution15/10/2001RES13
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of Administration Order05/12/20042.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
6 - Cancellation of alteration to the objects of a company02/01/19966
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Registration as Friendly Society23/06/2006CERTIPS
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Purchase own shares - ordinary resolution01/08/1996ORES08
Resolution to re-register - written resolution05/10/1995WRES02
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
318 - Location of directors' service con01/12/2004318
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of removal of Liquidator13/10/19974.11(SC)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
386 - Notice of passing of resolution removing an auditor02/05/2006386
OC138 - Order of Court (Section 138)22/10/1994OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Reduction of issued capital09/06/2000RES06
Allotment of securities - special resolution01/04/1995SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Certificate of removal of Voluntary Liquidator08/11/19974.38
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
386 - Notice of passing of resolution removing an auditor31/05/1995386
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
EEIG6 - Statement of name26/04/2003EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
AAMD - Amended Accounts08/01/1998AAMD
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of disqualification order against a body corporate26/02/2004DO2
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Notice of Administrative Receiver's death24/07/20043.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Allotment of securities - extraordinary resolution18/10/2000ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of constitution of liquidation committee02/07/20024.48
Notice of winding up order10/06/20004.2(SC)
Notice of result of meeting of creditors03/05/19962.8(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
BONA - Bona Vacantia disclaimer22/03/2002BONA
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Application by an unlimited company to be re-registered as limited03/03/199451
SA - Shares agreement15/11/2000SA
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Administrative Receiver's report15/08/20023.10