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Company Name: ASHTEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03372957

Company Address:

ASHTEN PROPERTIES LIMITED
Lawrence House
Goodwyn Avenue
LONDON
NW7 3RH


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASHTEN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs08/08/20014.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Register of members21/05/1999353
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
SRES15 - Change of Name Special Resolution28/11/2001SRES15
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Order of Court for re-registration09/09/1993OCREREG
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
RES02 - esolution to re-register10/05/1994RES02
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.7 - Administration Order24/10/19952.7
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Purchase own shares17/04/1998RES08
652C - Withdrawal of application for striking off22/08/1996652C
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Redemption of shares - written resolution15/07/1995WRES16
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Miscellaneous document27/11/1997MISC
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
288a - Notice of appointment of directors or secretaries13/01/2003288a
Financial assistance in shares acquisition27/06/1996RES07
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Application to the Court for cancellation of resolution for re-registration30/07/200654
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Increase in nominal capital - written resolution06/05/1999WRESO4
Order of Court - dissolution void11/09/2004OC-DV
363b - Annual Return14/03/2000363b
12 - Declaration on application for registration18/05/200212
Statement of name19/04/2005694(4)(a)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Register of members in non-legible form14/06/2002353a
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
397a -20/09/1993397a
L64.01HC - Early dissolution request03/04/1998L64.01HC
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Notice of Administration Order25/09/20052.6
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of appointment of directors or secretaries07/11/2000288a
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
AAMD - Amended Accounts23/01/2000AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
363a - Annual Return27/10/1996363a
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Order of Court for re-registration21/07/2004OCREREG
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Purchase own shares - ordinary resolution19/08/1995ORES08
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Particulars of a mortgage or charge15/03/2005395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Re-registration of a company from private to public10/05/1998CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
694(4)(b) - Statement of name15/11/2001694(4)(b)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Statement of name12/08/1995EEIG1
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Members' assent to company being re-registered as unlimited07/01/200049(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
RES10 - Allotment of securities05/10/2002RES10
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)