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Company Name: ASHTENNE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02468112

Company Address:

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


Date:

25/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
123 - Notice of increase in nominal capital01/12/1998123
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.8 - Notice of Order to dispose of charged property21/12/19943.8
363 - Annual Return22/03/2006363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Certificate that creditors have been paid in full29/12/19934.51
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
L64.01HC - Early dissolution request09/10/2005L64.01HC
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of disqualification of an individual07/12/1998DO1
Application for striking off25/07/2004652A
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Redemption of shares - extraordinary resolution20/06/2005ERES16
Notice of disqualification of an individual23/08/2004DO1
652A - Application for striking off12/08/2001652A
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of change of directors or secretaries or in their particulars22/03/2004288c
RES14 - Capital/bonus issue14/09/2005RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
L64.04 - Directions to defer dissolution18/01/2001L64.04
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
363b - Annual Return25/09/2005363b
Early dissolution request17/07/1996L64.01HC
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Notice of Order to deal with charged property01/05/20032.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
2.6 - Notice of Administration Order14/11/20032.6
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
362 - Notice of place where an oversea branch register is kept27/08/2000362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Liquidator's statement of receipts and payments25/05/20014.68
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of petition for administration order18/03/20002.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
SA - Shares agreement23/11/1997SA
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
RES10 - Allotment of securities12/10/2000RES10
395 - Particulars of a mortgage or charge17/03/1998395
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
EEIG2 - Statement of name13/08/1997EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
4.43 - Notice of final meeting of creditors17/04/19934.43
RES09 - Confirmation of dissolution18/08/2004RES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Declaration on application for registration (Welsh language form).09/10/199812CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
ELRES - Elective resolution19/10/1993ELRES
VAL - Valuation Report23/08/1999VAL
287 - Change in situation or address of Registered Office20/09/2002287
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Withdrawal of application for striking off20/09/1994652C
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
DO1 - Notice of disqualification of an indi21/08/1996DO1
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
RES06 - Reduction of issued capital29/09/2004RES06
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5