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Company Name: ASKEW LIMITED

Company Type:

Limited Company

Company No:

FC016555

Company Address:

ASKEW LIMITED
John T E Owens
Howell Hughes & Co
Solicitors 24 Wynnstay Road
COLWYN BAY
LL29 8NE


Date:

23/11/2009

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

Email Address:
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ASKEW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
353a - Register of members in non-legible form19/03/2005353a
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Annual Return18/05/2003363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
RES08 - Purchase own shares10/04/2005RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Vary share rights/names - special resolution11/10/2006SRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Valuation Report07/06/2000VAL
RES14 - Capital/bonus issue30/03/2004RES14
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Re-registration of a company from unlimited to limited01/10/1999CERT1
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Reduction of issued capital - written resolution15/05/1997WRES06
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
318 - Location of directors' service con27/07/2004318
Release of Official Receiver02/03/1996L64.07HC
Notice of constitution of liquidation committee15/10/20044.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
OC425 - Order of Court (Section 425)01/03/2004OC425
363x - Annual Return18/10/1994363x
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Order to wind up20/06/2000COCOMP
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Increase in nominal capital31/10/1993RESO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
DISS40 - Notice of striking-off action disc22/12/2001DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Notice of variation of administration order31/10/20022.12(scot)
Statement of Administrator's proposals16/01/19952.21
OC - Order of Court19/07/2006OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
363 - Annual Return01/01/1994363
363 - Annual Return21/01/2002363
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
OCREREG - Order of Court for re-registration09/12/2005OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Other resolution - extraordinary resolution11/02/1996ERES13
Register of members23/05/1995353
RES16 - Redemption of shares06/05/2000RES16
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Certificate of constitution of creditors07/04/19993.4
L64.06 - Directions to defer dissolution02/02/2006L64.06
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Return by an oversea company subject to branch registration22/12/1994BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
EEIG2 - Statement of name11/12/2002EEIG2
2.23 - Notice of result of meeting of creditors17/07/19932.23
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
SRES15 - Change of Name Special Resolution30/03/2003SRES15
RES16 - Redemption of shares31/12/2002RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
694(4)(b) - Statement of name24/11/1995694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
123 - Notice of increase in nominal capital19/04/2002123
L64.01 - Early dissolution request29/05/1993L64.01
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Capital/bonus issue - special resolution21/06/1995SRES14
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a