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Company Name: ASPECT FINANCIAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05748725

Company Address:

ASPECT FINANCIAL CONSULTANTS LIMITED
15 Dormer Place
LEAMINGTON SPA
CV32 5AA


Date:

29/11/2009

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 FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Purchase own shares - ordinary resolution27/07/1997ORES08
Other resolution - special resolution14/05/2002SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
L64.01 - Early dissolution request04/06/1999L64.01
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
363x - Annual Return02/04/2003363x
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Increase in nominal capital - written resolution15/08/2002WRESO4
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
AUD - Auditor's letter of resignation09/04/1999AUD
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
288b - Notice of resignation of directors or secretaries24/10/2000288b
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Liquidator's statement of receipts and payment14/02/20024.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Administration Order21/01/19972.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Change of Name Special Resolution21/01/2005SRES15
Instrument issued under Section 244(5)20/12/1996COAD
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Change of Accounting Reference Date08/04/1999225
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
BUSADDCH - Business address changed27/10/2004BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
L64.07 - Release of Official Receiver25/10/1993L64.07
ELRES - Elective resolution27/12/1999ELRES
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Certificate of specific penalty08/07/2004SPECPEN
RES14 - Capital/bonus issue06/09/2002RES14
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Order of Court (Section 425)13/02/1995OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Liquidator's statement of receipts and payment25/10/20004.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Written elective resolution06/08/1998(W)ELRES