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Company Name: ASHTENNE INVESTMENTS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

02952738

Company Address:

ASHTENNE INVESTMENTS SCOTLAND LIMITED
Nations House
103 Wigmore Street
LONDON
W1U 1AE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASHTENNE INVESTMENTS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Annual Return (Welsh language form)28/11/2006363CYM
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Register of Charges09/07/2002401
362 - Notice of place where an oversea branch register is kept04/08/2006362
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
MA - Memorandum and Articles14/07/1996MA
Mortgage Register18/03/2005ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
SA - Shares agreement23/11/1997SA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
51 - Application by an unlimited company to be re-registered as limited03/01/200151
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
OC138 - Order of Court (Section 138)26/09/2005OC138
RES12 - Vary share rights/names27/04/2001RES12
Notice of ceasing to act of Receiver14/04/1994405(2)
3.10 - Administrative Receiver's report07/12/19953.10
Return of alteration in the charter24/01/1994692(1)(a)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
363 - Annual Return30/06/2000363
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Order of Court (Section 138)01/07/1999OC138
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
EEIG2 - Statement of name18/09/2001EEIG2
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Allotment of securities - special resolution03/06/1993SRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.51 - Certificate that creditors have been paid in full11/09/20014.51
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Order to wind up20/06/2000COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
363 - Annual Return10/07/1993363
RES08 - Purchase own shares18/10/2000RES08