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Company Name: ASIAN BEER DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05409401

Company Address:

ASIAN BEER DISTRIBUTION LIMITED
4 Brill Close
Cannon Park
COVENTRY
CV4 7EE


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASIAN BEER DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept03/09/2003362
Early dissolution request17/07/1996L64.01HC
Elective resolution04/08/2004ELRES
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Annual Return20/10/2002363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
L64.04 - Directions to defer dissolution26/11/2002L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
CERTNM - Change of name certificate07/05/1993CERTNM
EEIG2 - Statement of name13/08/1997EEIG2
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of documents and particulars required to be filed28/02/1995EEIG4
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
363b - Annual Return10/10/2000363b
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
386 - Notice of passing of resolution removing an auditor14/10/1993386
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
F14 - Notice of wind up14/08/1998F14
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.43 - Notice of final meeting of creditors17/04/19934.43
4.20 - Statement of company's affairs08/08/20014.20
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
L64.07 - Release of Official Receiver20/04/2005L64.07
Statement of name25/05/2002694(4)(a)
Notice of appointment of Liquidator13/07/20014.9(SC)
4.43 - Notice of final meeting of creditors15/12/20024.43
4.43 - Notice of final meeting of creditors28/01/20004.43
Return of alteration in the charter07/03/1999692(1)(a)
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
EEIG6 - Statement of name09/10/1995EEIG6
OC - Order of Court20/10/1997OC
Notice of death of Voluntary Liquidator18/07/20064.44
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
BS - Balance sheet05/09/1996BS
AUD - Auditor's letter of resignation25/10/2005AUD
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
169 - Return by a company purchasing its own08/07/1993169
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
RES09 - Confirmation of dissolution16/07/1995RES09
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Statement of name21/04/1994EEIG6
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Other resolution - extraordinary resolution10/02/2001ERES13
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Particulars of a mortgage or charge10/08/2000395
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Register of members30/10/1996353
RES06 - Reduction of issued capital01/01/1996RES06
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Redemption of shares - special resolution07/07/2001SRES16
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of disqualification order against a body corporate23/11/1993DO2
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
WRES13 - Other resolution - written resolution13/04/2003WRES13
Decrease in nominal capital - written resolution03/08/1995WRESO5
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT