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Company Name: ASHLEY SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

03092075

Company Address:

ASHLEY SECRETARIES LIMITED
Ambassador House
8 Carlton Crescent
SOUTHAMPTON
SO15 2EY


Date:

22/11/2009

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

Email Address:
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ASHLEY SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation12/05/1997AUD
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
395 - Particulars of a mortgage or charge28/01/2004395
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
RES08 - Purchase own shares08/09/2002RES08
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
PROSP - Prospectus06/05/1995PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
RESO4 - Increase in nominal capital30/05/2006RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
L64.01 - Early dissolution request25/03/2005L64.01
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of appointment of Receiver03/07/1998405(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
318 - Location of directors' service con16/08/2006318
Notice of discharge of administration order18/05/19932.4(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Notice of final meeting of creditors11/11/19974.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Notice to Official Receiver of winding-up order08/05/20024.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.43 - Notice of final meeting of creditors02/08/19984.43