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Company Name: ASIAN ACCESSORIES DIRECT LIMITED

Company Type:

Limited Company

Company No:

05742619

Company Address:

ASIAN ACCESSORIES DIRECT LIMITED
Techno Centre (Room IC210)
Puma Way
COVENTRY
CV1 2TT


Date:

24/11/2009

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

Email Address:
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ASIAN ACCESSORIES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/03/19962.21
288a - Notice of appointment of directors or secretaries09/03/2003288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
363s - Annual Return26/07/2000363s
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Registration as Friendly Society02/03/2001CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Application by an unlimited company to be re-registered as limited27/10/199651
ELRES - Elective resolution02/08/2006ELRES
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12