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Company Name: ASHTEC LIMITED

Company Type:

Limited Company

Company No:

01297594

Company Address:

ASHTEC LIMITED
5 East Park
CRAWLEY
RH10 6AN


Date:

27/11/2009

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

Email Address:
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ASHTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
L64.06 - Directions to defer dissolution10/11/2001L64.06
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.51 - Certificate that creditors have been paid in full28/01/19944.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Resolution to re-register - extraordinary resolution22/04/2004ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Particulars of a mortgage or charge24/08/1998395
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
AA - Annual Accounts10/04/1998AA
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of increase in nominal capital14/03/2005123
Shares agreement22/06/2006SA
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Annual Return09/12/1998363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
386 - Notice of passing of resolution removing an auditor19/05/1993386
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
3.8 - Notice of Order to dispose of charged property25/05/20013.8
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
386 - Notice of passing of resolution removing an auditor15/11/2003386
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
AUD - Auditor's letter of resignation18/08/2005AUD
Notice of statement of administrator's proposals18/08/19992.7(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Resolution to re-register - extraordinary resolution03/11/2004ERES02
OC138 - Order of Court (Section 138)25/08/2006OC138
4.20 - Statement of company's affairs21/11/19984.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
OC138 - Order of Court (Section 138)13/11/2004OC138
Redemption of shares - extraordinary resolution02/12/1994ERES16
Purchase own shares - ordinary resolution27/07/1997ORES08
Redemption of shares - extraordinary resolution15/11/2000ERES16
Register of members in non-legible form25/01/1994353a
RES02 - esolution to re-register17/08/2000RES02
Registration as Friendly Society25/03/2001CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of resignation of Liquidator27/03/19984.16(SC)
397a -07/05/1998397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Instrument issued under Section 244(5)01/11/2005COAD
Notice of intention to carry on business as an investment company26/04/2000266(1)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Confirmation of dissolution - written resolution06/10/1995WRES09
CERT5 - Re-registration of a company from private to public15/02/2001CERT5