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Company Name: ASIAN BROTHERS UK LTD

Company Type:

Limited Company

Company No:

04832182

Company Address:

ASIAN BROTHERS UK LTD
26 Wakefield Street
LONDON
E6 1NQ


Date:

23/11/2009

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 BROTHERS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Application by a private company for re-registration as a public company27/03/200043(3)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
RESO4 - Increase in nominal capital23/02/2002RESO4
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Resolution to re-register - written resolution05/12/1996WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
PROSP - Prospectus15/02/1999PROSP
Allotment of securities - special resolution22/10/1998SRES10
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Register of Charges10/04/2006401
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
SRES13 - Other resolution - special resolution10/06/2001SRES13
288a - Notice of appointment of directors or secretaries02/03/2001288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
2.6 - Notice of Administration Order01/10/20002.6
F14 - Notice of wind up31/07/2006F14
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of winding up order03/10/20054.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
BUSADDCH - Business address changed19/12/2004BUSADDCH
288a - Notice of appointment of directors or secretaries16/01/1997288a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
363x - Annual Return14/09/2006363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
L64.04 - Directions to defer dissolution14/06/1994L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
3.7 - Notice of Administrative Receiver's death21/07/19953.7
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
395 - Particulars of a mortgage or charge24/11/2002395
Declaration on application for registration17/06/199412
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of petition for administration order28/03/20062.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
287 - Change in situation or address of Registered Office10/01/2006287
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of death of Voluntary Liquidator02/08/20064.44
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Declaration on application for registration01/10/199612
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
363b - Annual Return04/09/1993363b
RES16 - Redemption of shares23/01/1994RES16
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Business address changed24/07/1996BUSADDCH
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Orders to rescind, defer or stay22/05/1996COLIQ
Other resolution - extraordinary resolution02/10/1993ERES13
Allotment of securities - extraordinary resolution12/10/1997ERES10
Register of members in non-legible form08/11/2001353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
1.4 - Notice of completion of voluntary arrang06/02/20061.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
363 - Annual Return29/09/1998363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.20 - Statement of company's affairs19/03/19944.20
RES02 - esolution to re-register17/08/2000RES02
AAMD - Amended Accounts19/10/2002AAMD
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
MA - Memorandum and Articles06/08/2006MA