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Company Name: ASHTENNE GERMANY LIMITED

Company Type:

Limited Company

Company No:

04622249

Company Address:

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


Date:

26/11/2009

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 GERMANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date13/09/1998225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
4.70 - Declaration of Solvency11/03/19994.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Vary share rights/names - written resolution22/04/2006WRES12
4.51 - Certificate that creditors have been paid in full09/11/20014.51
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Official Receiver's release14/02/2004RELREC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
3.7 - Notice of Administrative Receiver's death29/07/20053.7
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Bona Vacantia disclaimer15/07/1995BONA
12 - Declaration on application for registration22/11/200512
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
2.23 - Notice of result of meeting of creditors04/07/20012.23
Increase in nominal capital - written resolution30/04/1996WRESO4
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of increase in nominal capital07/02/1995123
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Cancellation of alteration to the objects of a company04/03/19996
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)