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Company Name: ASHLEY STUART SERVICES LIMITED

Company Type:

Limited Company

Company No:

04953830

Company Address:

ASHLEY STUART SERVICES LIMITED
10 Queens Avenue
Meols
WIRRAL
CH47 0LU


Date:

05/12/2009

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 STUART SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital06/05/2005RESO5
2.18 - Notice of Order to deal with charged property14/07/19932.18
Vary share rights/names - ordinary resolution25/08/2006ORES12
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Certificate that creditors have been paid in full17/03/20004.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Order to wind up09/08/2003COCOMP
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
353 - Register of members08/07/1997353
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
2.23 - Notice of result of meeting of creditors31/07/19952.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Official Receiver's release14/02/2004RELREC
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Statement of name26/06/2001694(4)(a)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Annual Return25/09/2000363s
AUD - Auditor's letter of resignation14/01/1995AUD
363a - Annual Return26/10/2005363a
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
169 - Return by a company purchasing its own10/01/2006169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Re-registration of a company from unlimited to limited11/06/1996CERT1
Confirmation of dissolution - special resolution19/02/1995SRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BUSADDCH - Business address changed28/09/2004BUSADDCH
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Location of directors' service contracts09/03/1997318
BONA - Bona Vacantia disclaimer19/10/2000BONA
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Purchase own shares - extraordinary resolution13/02/1996ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Vary share rights/names24/07/2000RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of documents and particulars required to be filed13/08/2003EEIG4
53 - Application by a public company for re-registration as a private company31/07/200553
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Reduction of issued capital - special resolution25/05/2000SRES06
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
VAL - Valuation Report23/08/1999VAL
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
BUSADDCH - Business address changed12/08/1995BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
2.7 - Administration Order10/09/20022.7
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
53 - Application by a public company for re-registration as a private company07/06/200053
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ