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Company Name: ASHTEEN LIMITED

Company Type:

Limited Company

Company No:

05425035

Company Address:

ASHTEEN LIMITED
Units 12 & 13 Waterside Court
St Helens Technology Centre
ST. HELENS
WA9 1UA


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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ASHTEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
RESO5 - Decrease in nominal capital02/01/2003RESO5
Change of Accounting Reference Date16/08/2002225
3.10 - Administrative Receiver's report26/02/19973.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
363b - Annual Return24/08/1999363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Redemption of shares - special resolution24/05/1994SRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of appointment of directors or secretaries06/01/1998288a
F14 - Notice of wind up15/07/2002F14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
2.19 - Notice of discharge of Administration Order11/12/19982.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Redemption of shares09/03/2001RES16
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of striking-off action suspended24/09/2002DISS6
MISC - Miscellaneous document08/09/1995MISC
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Statement of rights attached to allotted shares25/07/2000128(1)
353 - Register of members28/10/2006353
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
MA - Memorandum and Articles15/02/2003MA
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
RES13 - Other resolution25/02/2004RES13
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
EEIG1 - Statement of name24/07/1993EEIG1
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of manager's particulars25/04/2002EEIG3
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
RES16 - Redemption of shares24/11/2001RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
2.20 - Notice of variation of Administration Order01/03/20042.20
Other resolution - ordinary resolution15/03/1999ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Return of final meeting in members' voluntary winding-up12/05/20014.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of discharge of administration order31/07/19982.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
RES14 - Capital/bonus issue09/05/2002RES14
PROSP - Prospectus03/08/2000PROSP
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
3.10 - Administrative Receiver's report13/04/20033.10
Confirmation of dissolution - special resolution25/04/1997SRES09
PROSP - Prospectus04/12/1996PROSP
Financial assistance in shares acquisition21/09/2005RES07
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
1.1 - Report of meeting approving voluntary arran20/08/20011.1
EEIG1 - Statement of name02/01/1997EEIG1
694(4)(a) - Statement of name17/10/2000694(4)(a)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Re-registration of a company from private to public05/12/1995CERT5
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Statement of rights attached to allotted shares14/08/1997128(1)
Other resolution - ordinary resolution27/10/2006ORES13
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a