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Company Name: ASHTEAD RETAIL AND WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

05369449

Company Address:

ASHTEAD RETAIL AND WHOLESALE LIMITED
2-3 Cursitor Street
LONDON
EC4A 1NE


Date:

03/12/2009

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

Email Address:
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ASHTEAD RETAIL AND WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Change of name certificate16/07/2006CERTNM
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
288a - Notice of appointment of directors or secretaries18/01/1996288a
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Return by an oversea company subject to branch registration22/12/1994BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
652C - Withdrawal of application for striking off09/04/2000652C
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
169 - Return by a company purchasing its own21/02/2003169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
L64.04 - Directions to defer dissolution02/03/2002L64.04
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
363x - Annual Return23/10/1995363x
DO1 - Notice of disqualification of an indi02/03/2005DO1
RES09 - Confirmation of dissolution12/04/1998RES09
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
386 - Notice of passing of resolution removing an auditor08/08/1993386
New Incorporation documents31/03/1999NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of ceasing to act of Receiver22/06/2002405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of result of meeting of creditors05/10/20042.8(scot)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
363a - Annual Return05/04/2006363a
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Court Order for notice of wind up27/11/1995CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Certificate that creditors have been paid in full11/11/20034.51
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Notice of order to deal with secured property05/11/20042.11(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
318 - Location of directors' service con25/12/1999318
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
L64.07 - Release of Official Receiver02/11/1996L64.07
AUDS - Auditor's statement12/01/2004AUDS
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
BS - Balance sheet01/01/2006BS
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
OC - Order of Court07/01/1995OC
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
2.6 - Notice of Administration Order13/08/19992.6
2.20 - Notice of variation of Administration Order27/06/19972.20