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Company Name: ASHVALE PROPERTIES GB LIMITED

Company Type:

Limited Company

Company No:

03558014

Company Address:

ASHVALE PROPERTIES GB LIMITED
30 Highmoor
Maritime Quarter
SWANSEA
SA1 1YE


Date:

25/11/2009

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

Email Address:
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ASHVALE PROPERTIES GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Miscellaneous document06/04/2006MISC
Notice of disqualification order against a body corporate26/02/2004DO2
123 - Notice of increase in nominal capital15/04/1999123
Re-registration of a company from public to private29/01/2005CERT10
Notice of manager's particulars25/09/2000EEIG3
CERTNM - Change of name certificate14/11/1998CERTNM
Order of Court for re-registration02/06/1995OCREREG
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
BS - Balance sheet28/07/2001BS
Notice of intention to carry on business as an investment company09/02/1997266(1)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Early dissolution request09/01/2005L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of final meeting of creditors16/08/20034.43
353 - Register of members01/05/1999353
Re-registration of a company from public to private with a change of name04/08/1993CERT11
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of petition for administration order11/04/19942.1(scot)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of closure of a branch of an oversea company20/09/1997695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Return of final meeting in members' voluntary winding-up02/01/19954.71
6 - Cancellation of alteration to the objects of a company27/09/19946
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
3.10 - Administrative Receiver's report22/06/19963.10
53 - Application by a public company for re-registration as a private company05/09/199453
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
363a - Annual Return07/06/1999363a
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of constitution of liquidation committee05/07/19984.48
RES11 - Disapplication of pre-emption rights29/04/2005RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
MA - Memorandum and Articles07/07/1999MA
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Vary share rights/names - special resolution10/03/1999SRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
3.7 - Notice of Administrative Receiver's death14/09/20003.7
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Shares agreement09/01/1999SA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.18 - Notice of Order to deal with charged property20/07/19972.18
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Re-registration of a company from private to public20/09/1998CERT5
DISS40 - Notice of striking-off action disc21/12/2002DISS40
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Certificate of constitution of creditors23/11/19973.4
363s - Annual Return31/03/2004363s
COCOMP - Order to wind up24/06/2001COCOMP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice of completion of voluntary arrangement08/08/19951.4
EEIG6 - Statement of name22/06/2002EEIG6
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
AUDS - Auditor's statement29/07/2005AUDS
Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
RELREC - Official Receiver's release21/08/2000RELREC
WRES13 - Other resolution - written resolution26/02/2004WRES13
PROSP - Prospectus13/11/1998PROSP
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.70 - Declaration of Solvency24/05/19984.70
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
694(4)(a) - Statement of name03/03/2006694(4)(a)
OC138 - Order of Court (Section 138)26/09/2005OC138
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Notice of ceasing to act of Receiver15/11/1997405(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452