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Company Name: ASIAN BUSINESS CONSORTIUM UK LTD

Company Type:

Limited Company

Company No:

05409649

Company Address:

ASIAN BUSINESS CONSORTIUM UK LTD
17 Wickford Way
Lower Earley
READING
RG6 4HP


Date:

30/11/2009

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 BUSINESS CONSORTIUM UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
169 - Return by a company purchasing its own27/10/2001169
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
3.4 - Certificate of constitution of creditors07/02/20043.4
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
2.20 - Notice of variation of Administration Order09/02/20022.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SA - Shares agreement02/07/1995SA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
RES13 - Other resolution08/11/2005RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
RES06 - Reduction of issued capital02/09/1996RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of resignation of Liquidator29/06/20044.16(SC)
363b - Annual Return30/06/2006363b
Written elective resolution27/02/1999(W)ELRES
Court Order for notice of wind up04/02/1996CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
PROSP - Prospectus06/05/1995PROSP
2.19 - Notice of discharge of Administration Order25/11/20042.19
Increase in nominal capital - special resolution24/12/2002SRESO4
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
RELREC - Official Receiver's release10/03/1999RELREC
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Notice of appointment of directors or secretaries03/02/2004288a
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
318 - Location of directors' service con30/12/2005318
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
3.4 - Certificate of constitution of creditors12/07/20003.4
325 - Location of register of directors' interests in shares etc07/12/2005325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
694(4)(b) - Statement of name03/12/1999694(4)(b)
RES02 - esolution to re-register08/08/2005RES02
694(4)(a) - Statement of name18/09/1995694(4)(a)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Order of Court (Section 425)18/02/2001OC425
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
First Directors and secretary and intended situation of Registered Office27/08/199310
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of Administrative Receiver's death20/02/20003.7
694(4)(a) - Statement of name11/01/2000694(4)(a)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
4.43 - Notice of final meeting of creditors06/07/19984.43
Decrease in nominal capital24/08/1998RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
AAMD - Amended Accounts21/09/1998AAMD
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
325 - Location of register of directors' interests in shares etc01/11/1997325
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of disqualification order against a body corporate22/07/2005DO2
Declaration of Solvency11/06/19994.70
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Valuation Report01/12/2000VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Annual Return16/10/2003363s
OC - Order of Court18/11/1993OC
225 - Change of Accounting Referenc28/12/2001225
DO1 - Notice of disqualification of an indi15/03/2005DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
SA - Shares agreement10/12/2005SA
RES02 - esolution to re-register11/09/2006RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
L64.01 - Early dissolution request10/02/2006L64.01
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
363x - Annual Return22/02/2004363x
2.7 - Administration Order08/01/20042.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of discharge of Administration Order15/05/20032.19
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11