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Company Name: ASPECT DOOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

04153547

Company Address:

ASPECT DOOR COMPANY LIMITED
Kings Hall
4 Imperial Building
HOUGHTON LE SPRING
DH4 4DJ


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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ASPECT DOOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Return by a company purchasing its own shares23/06/1994169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
363x - Annual Return08/01/2005363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Notice of discharge of administration order09/05/19932.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Vary share rights/names - extraordinary resolution10/07/1994ERES12
BUSADDCH - Business address changed28/09/2003BUSADDCH
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Resolution to re-register - written resolution26/03/2005WRES02
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Vary share rights/names - written resolution13/12/1996WRES12
288a - Notice of appointment of directors or secretaries02/10/1994288a
OC425 - Order of Court (Section 425)26/02/2001OC425
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Amended Accounts12/02/2002AAMD
Notice of appointment of Receiver22/05/1999405(1)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.20 - Statement of company's affairs19/03/19944.20
Return of alteration in the charter24/04/2004692(1)(a)
RESO4 - Increase in nominal capital06/05/1996RESO4
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
RES13 - Other resolution04/12/2004RES13
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
363x - Annual Return31/03/1996363x
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
SRES13 - Other resolution - special resolution10/02/2002SRES13
MA - Memorandum and Articles03/03/1997MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
2.6 - Notice of Administration Order27/04/19942.6
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Reduction of issued capital - ordinary resolution03/06/2001ORES06
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Order to wind up30/07/1995COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
395 - Particulars of a mortgage or charge11/12/1993395
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
RES03 - Exempt from appointment of auditor11/06/1993RES03
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of striking-off action suspended22/07/1997DISS6
3.10 - Administrative Receiver's report31/12/19993.10
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
2.18 - Notice of Order to deal with charged property15/04/19952.18
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
SRES13 - Other resolution - special resolution13/07/2005SRES13
AA - Annual Accounts29/09/1998AA