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Company Name: ASHTENNE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02995590

Company Address:

ASHTENNE INVESTMENTS LIMITED
St Andrews House
St Andrews Rd
BRISTOL
BS11 9DQ


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on ashtenne investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ashtenne investments limited, please click on the link below:

ASHTENNE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Return by an oversea company that the company is being wound up27/08/2003703P(1)
362 - Notice of place where an oversea branch register is kept03/04/2002362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
L64.04 - Directions to defer dissolution29/11/1996L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Location of register of directors' interests in shares etc04/11/1994325
Directions to defer dissolution08/12/1999L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Liquidator's statement of receipts and payments29/05/19964.68
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
694(4)(b) - Statement of name27/07/1996694(4)(b)
3.10 - Administrative Receiver's report28/04/19933.10
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
2.2(scot) - Notice of administration order18/03/19962.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Return by a company purchasing its own shares11/05/1999169
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Return of alteration in the charter23/04/2002692(1)(a)
CERTNM - Change of name certificate23/02/2002CERTNM
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
287 - Change in situation or address of Registered Office19/05/1997287
Auditor's letter of resignation16/05/1999AUD
Purchase own shares - written resolution18/09/2001WRES08
Scheme of Arrangement16/11/2003CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Annual Return02/12/1995363b
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Registration as Friendly Society23/06/2006CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69