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Company Name: ASIAN CONCEPTS LTD

Company Type:

Limited Company

Company No:

04983571

Company Address:

ASIAN CONCEPTS LTD
Hill Farm
Sleep Hill Lane
Skelbrooke
DONCASTER
DN6 8LX


Date:

05/12/2009

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 CONCEPTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Official Receiver's release15/08/1998RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Re-registration of a company from public to private05/04/2005CERT10
Administrative Receiver's report14/07/20003.10
MISC - Miscellaneous document24/11/1995MISC
Certificate of removal of Voluntary Liquidator20/11/20014.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Order of Court for re-registration26/01/2006OCREREG
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of variation of Administration Order10/04/19962.20
2.7 - Administration Order16/08/19942.7
CERTNM - Change of name certificate16/02/1998CERTNM
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Order of Court - dissolution void11/09/2004OC-DV
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Order of Court (Section 138)14/02/1998OC138
694(4)(b) - Statement of name27/06/2004694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
AAMD - Amended Accounts26/07/2005AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
169 - Return by a company purchasing its own27/06/2005169
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
MISC - Miscellaneous document30/04/1993MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
225 - Change of Accounting Referenc13/11/2002225
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
RES07 - Financial assistance in shares acquisition19/01/1995RES07
2.6 - Notice of Administration Order23/03/19992.6
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CLOSE - Scheme of Arrangement07/12/1994CLOSE
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Notice of final meeting of creditors28/03/20014.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.20 - Notice of variation of Administration Order07/10/19942.20
363b - Annual Return23/01/1998363b
652A - Application for striking off12/08/2001652A
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Allotment of securities - written resolution11/03/2006WRES10
OC138 - Order of Court (Section 138)02/02/2000OC138
SRES13 - Other resolution - special resolution04/03/2006SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Statement of rights attached to allotted shares25/07/2000128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Particulars of a mortgage or charge22/06/2001395
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
L64.01 - Early dissolution request03/12/1994L64.01
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
RES02 - esolution to re-register04/02/1996RES02
Elective resolution27/04/2000ELRES
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Annual Return25/12/1998363s
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Increase in nominal capital08/12/2002RESO4
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of resignation of Liquidator27/03/19984.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Return by a company purchasing its own shares20/08/2004169
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12