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Company Name: ASHLEY SECRETARIES SHELF NO. 1 LIMITED

Company Type:

Limited Company

Company No:

05846967

Company Address:

ASHLEY SECRETARIES SHELF NO. 1 LIMITED
Ambassador House
8 Carlton Crescent
SOUTHAMPTON
SO15 2EY


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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ASHLEY SECRETARIES SHELF NO. 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request03/05/2005L64.01HC
2.23 - Notice of result of meeting of creditors31/07/19952.23
Return of final meeting in members' voluntary winding-up24/09/20004.71
Return by a company purchasing its own shares03/03/1997169
Auditor's report03/12/2006AUDR
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
CERTNM - Change of name certificate24/10/2006CERTNM
L64.01HC - Early dissolution request15/06/2006L64.01HC
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Memorandum and Articles04/04/1995MA
694(4)(a) - Statement of name26/02/1996694(4)(a)
F14 - Notice of wind up22/04/2001F14
Notice of completion of voluntary arrangement04/07/19951.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
325 - Location of register of directors' interests in shares etc07/01/2001325
363b - Annual Return12/12/2000363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
RES14 - Capital/bonus issue20/07/1994RES14
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
363a - Annual Return07/06/1999363a
363 - Annual Return28/06/2004363
353a - Register of members in non-legible form03/03/1996353a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Statement of name28/06/2000694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Decrease in nominal capital - special resolution07/08/1993SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Increase in nominal capital - special resolution25/08/2005SRESO4
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Instrument issued under Section 244(5)16/01/2000COAD
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
363 - Annual Return30/06/2000363
Vary share rights/names - special resolution11/10/2006SRES12
Administration Order08/01/19952.7
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
RESO5 - Decrease in nominal capital26/10/1996RESO5
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice of completion of voluntary arrangement09/11/19971.4
AAMD - Amended Accounts09/02/2002AAMD
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Orders to rescind, defer or stay28/05/1994COLIQ
4.70 - Declaration of Solvency03/05/19974.70
Notice of death of Voluntary Liquidator22/08/20014.44
Elective resolution22/03/2005ELRES
COCOMP - Order to wind up27/08/2002COCOMP
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Early dissolution request27/07/1995L64.01HC
353 - Register of members16/09/1995353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Other resolution - ordinary resolution09/04/1998ORES13
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
325 - Location of register of directors' interests in shares etc23/03/2005325
MISC - Miscellaneous document17/04/2004MISC
Change of Name Special Resolution29/06/2002SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Re-registration of a company from public to private with a change of name28/05/1995CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Declaration of solvency24/04/20014.25(SC)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13