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Company Name: ASPECT HOLDINGS TRADING GROUP LIMITED

Company Type:

Limited Company

Company No:

04684278

Company Address:

ASPECT HOLDINGS TRADING GROUP LIMITED
Prospect House 2 Athenaeum Road
LONDON
N20 9YU


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 HOLDINGS TRADING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
2.21 - Statement of Administrator's proposals22/12/20032.21
Other resolution14/06/2000RES13
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of winding up order03/10/20054.2(SC)
Redemption of shares - written resolution07/07/2001WRES16
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
363a - Annual Return24/04/2004363a
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Application to the Court for cancellation of resolution for re-registration21/02/200254
CLOSE - Scheme of Arrangement21/05/1998CLOSE
EEIG6 - Statement of name04/02/2005EEIG6
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ELRES - Elective resolution03/06/1995ELRES
Annual Return29/12/1995363a
Directions to defer dissolution04/01/2001L64.04
Particulars of a mortgage or charge15/03/2005395
3.4 - Certificate of constitution of creditors03/11/19983.4
Other resolution - special resolution14/05/2002SRES13
Other resolution - written resolution22/01/1995WRES13
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Purchase own shares - special resolution04/01/2004SRES08
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of death of Voluntary Liquidator27/02/20064.44
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of order to deal with secured property22/01/20022.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Other resolution - ordinary resolution13/10/1993ORES13
Instrument issued under Section 244(5)22/12/2003COAD
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
363b - Annual Return14/03/2000363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
401 - Register of Charges16/01/1998401
Allotment of securities - written resolution06/09/1993WRES10
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Vary share rights/names - written resolution18/08/2002WRES12
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Annual Return10/08/2006363s
363 - Annual Return21/08/2001363
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a