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Company Name: ASKESIS LIMITED

Company Type:

Limited Company

Company No:

04715252

Company Address:

ASKESIS LIMITED
9 Lindisfarne Road
LONDON
SW20 0NW


Date:

28/11/2009

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

Email Address:
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ASKESIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice of increase in nominal capital04/08/1998123
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Notice of result of meeting of creditors28/03/19952.8(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
3.8 - Notice of Order to dispose of charged property04/04/19993.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of leave granted in relation to a disqualification order29/03/1997DO3
397a -24/05/2004397a
Statement of name25/02/2006EEIG1
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Elective resolution29/05/1998ELRES
Statement of name28/06/1998694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
3.4 - Certificate of constitution of creditors19/04/20003.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
325 - Location of register of directors' interests in shares etc21/10/1999325
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Application by an unlimited company to be re-registered as limited04/07/200351
Court Order for notice of wind up29/11/2002CO4.2S
COAD - Instrument issued under Section 244(5)06/02/2000COAD
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Resolution to re-register - ordinary resolution25/05/1994ORES02
2.18 - Notice of Order to deal with charged property26/05/20042.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
L64.06 - Directions to defer dissolution16/11/2002L64.06
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Administration Order06/11/20052.7
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
401 - Register of Charges02/07/1998401
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Application by a private company for re-registration as a public company17/05/199343(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
AUDS - Auditor's statement06/09/1996AUDS
DISS40 - Notice of striking-off action disc21/12/2002DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
363s - Annual Return06/12/2004363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
353 - Register of members26/07/1998353
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
12 - Declaration on application for registration28/01/200612
Disapplication of pre-emption rights28/11/2001RES11
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)