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Company Name: ASHVALE CIVIL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04872193

Company Address:

ASHVALE CIVIL ENGINEERING LIMITED
Firbank Trading Estate
Dallow Road
LUTON
LU1 1TD


Date:

27/11/2009

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 ashvale civil engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ashvale civil engineering limited, please click on the link below:

ASHVALE CIVIL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death20/03/19963.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Increase in nominal capital - special resolution29/11/1999SRESO4
363s - Annual Return14/12/1997363s
Vary share rights/names - written resolution02/11/2006WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
397a -05/07/1994397a
Auditor's statement28/08/2006AUDS
Notice of result of meeting of creditors30/04/20012.23
Order of Court (Section 138)30/04/1994OC138
Application for striking off10/04/1995652A
2.18 - Notice of Order to deal with charged property22/09/20002.18
Liquidator's statement of receipts and payments24/09/19934.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
SA - Shares agreement12/11/2005SA
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
SRES15 - Change of Name Special Resolution25/01/2001SRES15
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
2.21 - Statement of Administrator's proposals01/07/19942.21
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
F14 - Notice of wind up31/01/2000F14
Certificate that creditors have been paid in full12/12/19934.51
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Order of Court (Section 425)03/01/1998OC425
Bona Vacantia disclaimer21/01/1997BONA
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of striking-off action suspended04/05/2001DISS6
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Statement of company's affairs15/09/19934.20
1.4 - Notice of completion of voluntary arrang23/03/19981.4
53 - Application by a public company for re-registration as a private company05/09/199453
Order of Court for re-registration08/02/2000OCREREG
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Notice of result of meeting of creditors01/11/19992.23
Order of Court - dissolution void26/12/2004OC-DV
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Auditor's letter of resignation14/07/1999AUD
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
353 - Register of members20/05/2005353
AUDS - Auditor's statement13/04/2004AUDS
Certificate that creditors have been paid in full19/04/19954.51
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Confirmation of dissolution - written resolution25/02/2000WRES09
COCOMP - Order to wind up11/11/2002COCOMP
Statement of Administrator's proposals17/06/20032.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
288a - Notice of appointment of directors or secretaries12/11/1995288a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Capital/bonus issue31/01/2001RES14
Administration Order24/11/20052.7
Change of Name Special Resolution20/01/1996SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CLOSE - Scheme of Arrangement14/03/2005CLOSE
287 - Change in situation or address of Registered Office25/08/1997287
Return of alteration in the charter23/04/2002692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
MISC - Miscellaneous document30/03/2006MISC
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice of Receiver's report20/02/20043.5(scot)
RELREC - Official Receiver's release10/03/1999RELREC
694(4)(b) - Statement of name24/11/1995694(4)(b)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Memorandum and Articles27/05/2000MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Declaration on application by a joint stock company for registration as a public company16/04/2002685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of documents and particulars required to be filed15/10/2006EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Statement of company's affairs08/12/20044.20