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Company Name: ASPECT DESIGN SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05888288

Company Address:

ASPECT DESIGN SOLUTIONS LTD
Colin Jones 110 Meadfoot Road
Willenhall
COVENTRY
CV3 3DT


Date:

02/12/2009

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

Email Address:
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ASPECT DESIGN SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
PROSP - Prospectus07/04/2001PROSP
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
AAMD - Amended Accounts09/07/2006AAMD
Resolution to re-register17/12/2001RES02
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Return of final meeting in members' voluntary winding-up02/01/19954.71
L64.06 - Directions to defer dissolution09/08/2000L64.06
4.43 - Notice of final meeting of creditors15/12/20004.43
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Confirmation of dissolution - written resolution25/02/2000WRES09
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
362 - Notice of place where an oversea branch register is kept03/09/2003362
NEWINC - New Incorporation documents27/06/1997NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
MA - Memorandum and Articles16/05/1998MA
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Redemption of shares - special resolution05/07/1996SRES16
RES07 - Financial assistance in shares acquisition04/08/1999RES07
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
AA - Annual Accounts07/09/1995AA
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Report of meeting approving voluntary arrangement22/05/19961.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
BS - Balance sheet02/11/1994BS
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice of petition for administration order30/04/20052.1(scot)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Increase in nominal capital - special resolution29/11/1999SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Allotment of securities - ordinary resolution09/08/2003ORES10
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
RES09 - Confirmation of dissolution26/02/1994RES09
AAMD - Amended Accounts22/06/1994AAMD
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
2.6 - Notice of Administration Order18/09/20052.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of Administrative Receiver's death24/07/20043.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
RELREC - Official Receiver's release03/02/2001RELREC
6 - Cancellation of alteration to the objects of a company19/09/20036
363x - Annual Return25/07/1996363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
RES12 - Vary share rights/names03/11/2006RES12
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
53 - Application by a public company for re-registration as a private company19/10/199653
CLOSE - Scheme of Arrangement05/08/1995CLOSE
397a -02/07/2006397a
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
51 - Application by an unlimited company to be re-registered as limited30/09/200151
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
RES06 - Reduction of issued capital09/11/1993RES06
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Redemption of shares - special resolution07/02/1996SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03