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Company Name: ASHURST WARD ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03541384

Company Address:

ASHURST WARD ASSOCIATES LIMITED
Stirling 81 Gores Lane
Formby
LIVERPOOL
L37 7DE


Date:

30/11/2009

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

Email Address:
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ASHURST WARD ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
318 - Location of directors' service con11/03/1999318
Increase in nominal capital - written resolution09/05/2002WRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
RES03 - Exempt from appointment of auditor13/09/2002RES03
288b - Notice of resignation of directors or secretaries23/11/1998288b
Return by an oversea company subject to branch registration29/09/1998BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Liquidator's statement of receipts and payments21/03/20024.68
Auditor's report02/06/2000AUDR
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ELRES - Elective resolution21/08/2005ELRES
Particulars of a charge created by a company registered in Scotland09/07/2003410
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
353 - Register of members10/01/2005353
2.2(scot) - Notice of administration order05/01/19992.2(scot)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Register of members23/05/1995353
Report of meeting approving voluntary arrangement19/10/19971.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
VAL - Valuation Report10/07/2001VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Auditor's report07/03/1997AUDR
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Statement of name02/12/1995694(4)(b)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
AA - Annual Accounts17/05/2001AA
PROSP - Prospectus28/10/1999PROSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Abstract of receipt and payments in receivership02/07/20053.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
363b - Annual Return06/03/1994363b
Allotment of securities - written resolution29/05/1995WRES10
RES07 - Financial assistance in shares acquisition24/10/2005RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
3.4 - Certificate of constitution of creditors12/07/20003.4
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)