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Company Name: ASHTENNE HUMBERSIDE NO 3 LIMITED

Company Type:

Limited Company

Company No:

03617912

Company Address:

ASHTENNE HUMBERSIDE NO 3 LIMITED
Nations House
103 Wigmore Street
LONDON
W1U 1AE


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on ashtenne humberside no 3 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ashtenne humberside no 3 limited, please click on the link below:

ASHTENNE HUMBERSIDE NO 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice of result of meeting of creditors08/10/20022.8(scot)
Order to wind up03/07/1996COCOMP
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Return of final meeting in members' voluntary winding-up02/01/19954.71
2.2(scot) - Notice of administration order24/08/19942.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Reduction of issued capital23/08/1997RES06
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
MISC - Miscellaneous document18/05/1998MISC
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
L64.06 - Directions to defer dissolution30/09/2003L64.06
353a - Register of members in non-legible form03/03/1996353a
4.43 - Notice of final meeting of creditors07/04/20034.43
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Financial assistance in shares acquisition25/11/1999RES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
RES09 - Confirmation of dissolution16/07/1995RES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
L64.01 - Early dissolution request28/05/1998L64.01
Registration as Friendly Society02/03/2001CERTIPS
EEIG2 - Statement of name17/06/1993EEIG2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Other resolution - special resolution14/05/2002SRES13
PROSP - Prospectus27/02/1996PROSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Allotment of securities - ordinary resolution16/08/2000ORES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
SRES15 - Change of Name Special Resolution31/03/1996SRES15
RES07 - Financial assistance in shares acquisition31/01/1995RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of place where an oversea branch register is kept30/03/1995362
Bona Vacantia disclaimer15/07/1995BONA
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
12 - Declaration on application for registration05/11/200112
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
652C - Withdrawal of application for striking off03/06/1996652C
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Valuation Report20/10/1994VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
AUD - Auditor's letter of resignation16/06/1996AUD
RESO4 - Increase in nominal capital14/08/2001RESO4
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
386 - Notice of passing of resolution removing an auditor08/08/1993386
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Statement of name01/09/1996EEIG2
VAL - Valuation Report15/11/1997VAL
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Notice of disqualification of an individual23/04/2005DO1
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86