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Company Name: ASPECT DEVELOPMENTS UK LTD

Company Type:

Limited Company

Company No:

06029054

Company Address:

ASPECT DEVELOPMENTS UK LTD
17 Rainbow Grove
SHEFFIELD
S12 4BB


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASPECT DEVELOPMENTS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/05/20066
BUSADDCH - Business address changed08/08/2001BUSADDCH
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
397a -17/04/2002397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of dismissal of petition for administration order25/12/20052.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
325 - Location of register of directors' interests in shares etc20/11/2004325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
MA - Memorandum and Articles01/01/2000MA
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
AAMD - Amended Accounts28/02/2005AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Application by a public company for re-registration as a private company29/04/200253
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
123 - Notice of increase in nominal capital12/12/1999123
L64.07 - Release of Official Receiver10/09/1995L64.07
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Resolution to re-register - written resolution26/03/2005WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Official Receiver's release02/02/1999RELREC
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Other resolution05/11/1997RES13
Capital/bonus issue08/07/2001RES14
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
3.4 - Certificate of constitution of creditors19/04/20003.4
BS - Balance sheet28/06/1997BS
L64.01HC - Early dissolution request31/01/1996L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
4.70 - Declaration of Solvency07/06/20064.70
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
353 - Register of members17/04/1999353
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
3.10 - Administrative Receiver's report18/07/20053.10
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
2.6 - Notice of Administration Order17/11/20002.6
Notice of appointment of Liquidator10/01/20044.9(SC)
AA - Annual Accounts23/01/2005AA
BUSADDCH - Business address changed28/12/2005BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
1.1 - Report of meeting approving voluntary arran15/06/19961.1
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Return delivered for registration of a branch of an oversea company01/05/2003BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
RES02 - esolution to re-register27/04/1994RES02
L64.06 - Directions to defer dissolution29/07/1997L64.06