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Company Name: ASPECT APPLICATIONS LIMITED

Company Type:

Limited Company

Company No:

04462152

Company Address:

ASPECT APPLICATIONS LIMITED
Lawford House
Albert Place
LONDON
N3 1QA


Date:

30/07/2010


To view the most up to date company information on aspect applications limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aspect applications limited, please click on the link below:

ASPECT APPLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
51 - Application by an unlimited company to be re-registered as limited27/02/199451
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
363 - Annual Return21/01/2002363
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
287 - Change in situation or address of Registered Office10/01/2006287
RES10 - Allotment of securities20/10/2001RES10
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
BUSADDCH - Business address changed08/08/2001BUSADDCH
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Change in situation or address of Registered Office28/07/1993287
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Auditor's letter of resignation12/07/1997AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of Administration Order06/07/20042.6
3.4 - Certificate of constitution of creditors12/07/20003.4
RES12 - Vary share rights/names12/01/2005RES12
OC138 - Order of Court (Section 138)21/09/1997OC138
First Directors and secretary and intended situation of Registered Office07/05/199610
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Other resolution - ordinary resolution09/11/1999ORES13
Vary share rights/names08/03/1999RES12
Notice of striking-off action suspended04/05/2001DISS6
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Allotment of securities11/07/2004RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
BUSADDCH - Business address changed09/02/2004BUSADDCH
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
288a - Notice of appointment of directors or secretaries19/10/2005288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of variation of administration order15/05/19952.12(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Reduction of issued capital - special resolution10/02/2006SRES06
Vary share rights/names - ordinary resolution15/12/2005ORES12
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Directions to defer dissolution21/08/1997L64.06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Notice of Administrative Receiver's death12/01/20003.7
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Particulars of an issue of secured debentures in a series07/10/1999397a
Certificate of specific penalty13/08/1994SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
363a - Annual Return28/12/2005363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
F14 - Notice of wind up28/12/2003F14
Order of Court (Section 138)30/04/1994OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Statement of name15/11/1994EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Elective resolution29/05/1998ELRES
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a