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Company Name: ASHVALE UK PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05140739

Company Address:

ASHVALE UK PROPERTY LIMITED
5 Olton Road
Mickleover
DERBY
DE3 0PL


Date:

29/11/2009

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 UK PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
L64.01HC - Early dissolution request07/02/2002L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
12 - Declaration on application for registration20/12/200012
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
EEIG2 - Statement of name02/09/1994EEIG2
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
363x - Annual Return12/04/1997363x
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
OCREREG - Order of Court for re-registration18/10/1994OCREREG
CERTNM - Change of name certificate18/08/2004CERTNM
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
397a -24/10/2005397a
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Notice of appointment of a Receiver by the Court12/01/20032(scot)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Reduction of issued capital - special resolution26/05/1994SRES06
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Return of final meeting in members' voluntary winding-up07/10/20034.71
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of result of meeting of creditors08/01/19942.23
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
3.4 - Certificate of constitution of creditors11/12/19973.4
Declaration on application for registration05/01/199912
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
WRES13 - Other resolution - written resolution03/01/2005WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Other resolution - written resolution27/04/2001WRES13
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
3.10 - Administrative Receiver's report07/06/20043.10
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of Order to dispose of charged property27/12/19943.8
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Administrator's abstract of receipts and payments09/07/19942.9(SC)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Notice of order to deal with secured property11/01/20022.11(scot)
Declaration of solvency31/12/19934.25(SC)
Decrease in nominal capital19/04/1999RESO5
Declaration of Solvency21/02/20024.70
Reduction of issued capital01/07/1993RES06
Notice of Order to dispose of charged property05/03/20003.8
Purchase own shares - special resolution25/06/1999SRES08
3.4 - Certificate of constitution of creditors02/12/19963.4
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
2.19 - Notice of discharge of Administration Order29/05/20012.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Resolution to re-register - written resolution18/04/1994WRES02
Declaration of solvency12/04/20014.25(SC)