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Company Name: ASHTENNE RESIDENTIAL LIMITED

Company Type:

Limited Company

Company No:

02917485

Company Address:

ASHTENNE RESIDENTIAL LIMITED
Scutches Barn
17 High Street
Whittlesford
CAMBRIDGE
CB2 4LT


Date:

28/11/2009

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 RESIDENTIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
ELRES - Elective resolution03/06/1995ELRES
Declaration on application for registration (Welsh language form).25/04/199312CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Statement of Administrator's proposals28/12/20032.21
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
MA - Memorandum and Articles14/01/2006MA
Auditor's report16/07/2000AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Elective resolution09/06/2005ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
6 - Cancellation of alteration to the objects of a company16/10/20016
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Change of Accounting Reference Date13/09/1998225
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
MISC - Miscellaneous document14/06/1999MISC
169 - Return by a company purchasing its own21/05/2003169
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
1.4 - Notice of completion of voluntary arrang14/06/20011.4
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Notice of resignation of directors or secretaries28/02/2000288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Annual Return09/04/1993363s
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
363b - Annual Return13/06/2005363b
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
BUSADDCH - Business address changed29/03/2002BUSADDCH
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
AUDS - Auditor's statement18/08/1997AUDS
397a -15/03/1997397a
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Decrease in nominal capital - special resolution03/12/2006SRESO5
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Other resolution21/12/2000RES13
3.8 - Notice of Order to dispose of charged property06/09/19983.8
363a - Annual Return22/08/1995363a
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
362 - Notice of place where an oversea branch register is kept23/02/2006362