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Company Name: ASHTEAD VILLA LUX

Company Type:

Non-Limited

Company Address:

ASHTEAD VILLA LUX
24 The Street
ASHTEAD
KT21 2AH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on ashtead villa lux or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ashtead villa lux, please click on the link below:

ASHTEAD VILLA LUX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/10/1996EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Balance sheet28/08/2004BS
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Order of Court for re-registration08/03/1995OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of result of meeting of creditors08/10/20022.8(scot)
L64.04 - Directions to defer dissolution29/03/1995L64.04
BUSADDCH - Business address changed04/11/2002BUSADDCH
363a - Annual Return08/09/2005363a
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Purchase own shares11/09/2006RES08
RES16 - Redemption of shares01/09/2000RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
RES16 - Redemption of shares13/09/1999RES16
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
RES02 - esolution to re-register20/03/1999RES02
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
AUDR - Auditor's report20/12/2004AUDR
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
3.8 - Notice of Order to dispose of charged property25/05/20013.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
2.7 - Administration Order24/01/19952.7
4.70 - Declaration of Solvency21/05/20044.70
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
AA - Annual Accounts28/03/2001AA
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Certificate of specific penalty08/02/2000SPECPEN
Other resolution - ordinary resolution26/06/1993ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
EEIG1 - Statement of name11/07/2000EEIG1
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
NEWINC - New Incorporation documents26/08/1997NEWINC
NEWINC - New Incorporation documents19/11/1994NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
AUDR - Auditor's report22/11/2002AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
53 - Application by a public company for re-registration as a private company07/06/200053
RES13 - Other resolution10/12/1997RES13
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Auditor's report24/06/2005AUDR
Notice of place where an oversea branch register is kept12/12/1996362