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Company Name: ASPECT FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

05628278

Company Address:

ASPECT FINANCIAL LIMITED
Hatherley House 15-17 Wood
Street
BARNET
EN5 4AT


Date:

23/11/2009

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 FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/04/1993L64.06
Register of Charges09/03/2000401
Notice of result of meeting of creditors05/10/20042.8(scot)
288a - Notice of appointment of directors or secretaries17/01/2006288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Allotment of securities23/01/2000RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
6 - Cancellation of alteration to the objects of a company23/09/20026
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
MA - Memorandum and Articles09/12/1995MA
RES07 - Financial assistance in shares acquisition20/11/1993RES07
L64.01 - Early dissolution request03/12/1994L64.01
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
12 - Declaration on application for registration31/03/200512
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
694(4)(a) - Statement of name21/01/2000694(4)(a)
Administration Order15/06/19972.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Scheme of Arrangement17/03/2004CLOSE
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Statement of Administrator's proposals03/06/20042.21
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Abstract of receipt and payments in receivership09/11/19953.6
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Increase in nominal capital08/05/1994RESO4
SRES13 - Other resolution - special resolution20/06/1999SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
RES06 - Reduction of issued capital22/12/2005RES06
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
318 - Location of directors' service con13/06/1997318
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Redemption of shares - special resolution31/05/1999SRES16
OC425 - Order of Court (Section 425)11/02/2005OC425
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
2.18 - Notice of Order to deal with charged property30/10/19972.18
325 - Location of register of directors' interests in shares etc28/11/2004325
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Particulars of a mortgage or charge20/02/2002395
Auditor's letter of resignation14/07/1999AUD
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
RES06 - Reduction of issued capital08/05/1995RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Annual Accounts16/09/1994AA
Application by an unlimited company to be re-registered as limited13/05/200051
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
EEIG6 - Statement of name29/03/2000EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
401 - Register of Charges10/03/1994401
Return by an oversea company that the company is being wound up31/08/2004703P(1)
225 - Change of Accounting Referenc19/11/2001225
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03