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Company Name: ASPECT HARDWOOD FLOORING LTD

Company Type:

Limited Company

Company No:

04316563

Company Address:

ASPECT HARDWOOD FLOORING LTD
25 Sandwath Drive
Church Fenton
TADCASTER
LS24 9US


Date:

28/11/2009

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 HARDWOOD FLOORING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Auditor's letter of resignation02/12/2001AUD
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Valuation Report30/06/2003VAL
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
363s - Annual Return28/06/2005363s
RELREC - Official Receiver's release02/11/2005RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
BONA - Bona Vacantia disclaimer13/07/1994BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
353a - Register of members in non-legible form27/02/1995353a
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Certificate of removal of Voluntary Liquidator09/01/20044.38
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
386 - Notice of passing of resolution removing an auditor07/12/2005386
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
363b - Annual Return14/03/2000363b
Early dissolution request04/10/2003L64.01
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
COAD - Instrument issued under Section 244(5)11/08/1995COAD
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of discharge of administration order18/05/19932.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
363s - Annual Return23/06/2001363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of discharge of administration order07/09/20022.4(scot)
Increase in nominal capital - special resolution19/12/2004SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
PROSP - Prospectus27/02/1996PROSP
RESO5 - Decrease in nominal capital09/01/2003RESO5
Notice to Official Receiver of winding-up order22/12/19974.13
3.7 - Notice of Administrative Receiver's death01/12/19973.7
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of statement of administrator's proposals12/01/19992.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
363 - Annual Return05/11/1995363
Report of meeting approving voluntary arrangement16/03/19971.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Purchase own shares - written resolution09/05/2001WRES08
Release of Official Receiver20/02/1997L64.07
MA - Memorandum and Articles26/11/2003MA
Notice of completion of voluntary arrangement20/03/19971.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of constitution of liquidation committee02/07/20024.48
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Confirmation of dissolution - written resolution18/06/1995WRES09
CLOSE - Scheme of Arrangement07/12/1994CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Vary share rights/names - extraordinary resolution26/09/1994ERES12
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
RELREC - Official Receiver's release08/07/1994RELREC
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of administration order04/07/19972.2(scot)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Other resolution - written resolution27/04/2001WRES13
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
New Incorporation documents10/02/2005NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466