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Company Name: ASHTENNE AIF LIMITED

Company Type:

Limited Company

Company No:

04228302

Company Address:

ASHTENNE AIF LIMITED
Nations House
103 Wigmore Street
LONDON
W1U 1AE


Date:

30/11/2009

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

Email Address:
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ASHTENNE AIF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor14/10/2001RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Application to the Court for cancellation of resolution for re-registration12/02/200654
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Administrative Receiver's report12/01/20043.10
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
VAL - Valuation Report29/07/1996VAL
Re-registration of a company from unlimited to limited16/06/1999CERT1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
401 - Register of Charges25/04/1998401
Prospectus25/05/1994PROSP
Application by a private company for re-registration as a public company30/12/200143(3)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
652A - Application for striking off24/10/2001652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Notice of discharge of Administration Order24/08/19982.19
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Order of Court - dissolution void16/03/1997OC-DV
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
RES13 - Other resolution17/08/1997RES13
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Court Order for notice of wind up03/03/1995CO4.2S
325 - Location of register of directors' interests in shares etc08/09/1997325
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
PROSP - Prospectus04/12/1995PROSP
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
COCOMP - Order to wind up30/03/1995COCOMP
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of result of meeting of creditors28/08/20012.23
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of variation of administration order22/11/20052.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Application to the Court for cancellation of resolution for re-registration01/05/200354
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Notice of statement of administrator's proposals18/08/19992.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice of passing of resolution removing an auditor16/04/1996386
Return of alteration in the charter13/08/1994692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
RES02 - esolution to re-register21/12/1994RES02
363a - Annual Return16/01/1999363a
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.6 - Notice of Administration Order01/10/20002.6
Administrative Receiver's report14/07/20003.10
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
288a - Notice of appointment of directors or secretaries16/01/1997288a