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Company Name: ASHTEL GROUP LIMITED

Company Type:

Limited Company

Company No:

05656565

Company Address:

ASHTEL GROUP LIMITED
27 Hincks Street
WOLVERHAMPTON
WV2 2JZ


Date:

29/11/2009

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

Email Address:
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ASHTEL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution01/06/2002WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
RES14 - Capital/bonus issue06/07/2004RES14
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
AUD - Auditor's letter of resignation16/06/1996AUD
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Statement of name01/10/2000EEIG2
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Abstract of receipt and payments in receivership08/11/19943.6
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
COCOMP - Order to wind up24/06/2001COCOMP
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Redemption of shares - ordinary resolution03/08/1998ORES16
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Vary share rights/names - special resolution19/03/2003SRES12
Order to wind up23/02/2001COCOMP
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Return of alteration in the charter19/09/2006692(1)(a)
Notice of Order to deal with charged property08/07/19992.18
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of striking-off action suspended15/01/2002DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ELRES - Elective resolution19/11/1993ELRES
RES16 - Redemption of shares22/01/1998RES16
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of discharge of administration order31/07/19982.4(scot)
353 - Register of members13/02/1999353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
BONA - Bona Vacantia disclaimer15/03/1998BONA
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Miscellaneous document16/02/1999MISC
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Purchase own shares - written resolution15/04/1999WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Declaration of Solvency25/09/19954.70
RES03 - Exempt from appointment of auditor04/09/2006RES03
Memorandum and Articles - used in re-registration07/03/1997MAR
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
169 - Return by a company purchasing its own14/01/1995169
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Written elective resolution18/12/1993(W)ELRES
MISC - Miscellaneous document29/10/1993MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Particulars of a mortgage or charge15/03/2005395
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Redemption of shares - extraordinary resolution01/01/1994ERES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
363 - Annual Return04/01/1999363
AUDR - Auditor's report19/07/1999AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
DISS40 - Notice of striking-off action disc20/09/1996DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
PROSP - Prospectus14/04/2005PROSP
RES13 - Other resolution08/11/2005RES13
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of statement of administrator's proposals03/06/20012.7(scot)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13