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Company Name: ASPIN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04293695

Company Address:

ASPIN CONSULTING LIMITED
1
Oakwood Parade
LONDON
N14 4HY


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASPIN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
RES09 - Confirmation of dissolution18/01/1998RES09
53 - Application by a public company for re-registration as a private company01/10/200653
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
AUDR - Auditor's report08/10/1993AUDR
Mortgage Register14/02/1999ZMORT REG
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.18 - Notice of Order to deal with charged property14/09/19952.18
L64.01HC - Early dissolution request10/09/1999L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
2.7 - Administration Order13/08/20022.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
AUDR - Auditor's report29/04/1996AUDR
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
L64.04 - Directions to defer dissolution25/11/1995L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
AA - Annual Accounts20/09/2000AA
363a - Annual Return22/10/1997363a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Allotment of securities - ordinary resolution16/08/2000ORES10
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Notice of constitution of liquidation committee27/11/20014.48
Declaration on application for registration (Welsh language form).19/04/200012CYM
2.2(scot) - Notice of administration order17/12/19962.2(scot)
2.6 - Notice of Administration Order02/06/19982.6
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
CERTNM - Change of name certificate10/08/2005CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Administration Order06/11/20052.7
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Resolution to re-register - extraordinary resolution09/09/1998ERES02
363 - Annual Return13/07/1993363
2.19 - Notice of discharge of Administration Order11/07/19952.19
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
AA - Annual Accounts28/03/2001AA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Instrument issued under Section 244(5)24/03/1996COAD
2.20 - Notice of variation of Administration Order23/03/20012.20
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
694(4)(b) - Statement of name28/10/2001694(4)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Re-registration of a company from unlimited to limited01/10/1999CERT1
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
363a - Annual Return05/12/2006363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
353 - Register of members01/05/1999353
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Particulars of a mortgage or charge04/09/1998395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Increase in nominal capital - written resolution20/09/1998WRESO4
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Capital/bonus issue - special resolution06/01/2001SRES14
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.20 - Statement of company's affairs15/11/19974.20
DO1 - Notice of disqualification of an indi08/12/2002DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Annual Return25/08/1994363b
395 - Particulars of a mortgage or charge18/08/1998395
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
OC - Order of Court25/09/1999OC
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)