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Company Name: ASPIN LANE

Company Type:

Non-Limited

Company Address:

ASPIN LANE
61 Aspin la
KNARESBOROUGH
HG5 8EX


Date:

27/11/2009

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

Email Address:
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ASPIN LANE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
RES16 - Redemption of shares11/10/2000RES16
RESO5 - Decrease in nominal capital27/05/2006RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Increase in nominal capital - written resolution15/08/2002WRESO4
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Statement of name23/02/2005EEIG1
Order of Court (Section 138)30/04/1994OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
RES03 - Exempt from appointment of auditor06/12/2001RES03
DO1 - Notice of disqualification of an indi23/07/1995DO1
Application by an unlimited company to be re-registered as limited29/04/199651
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
BS - Balance sheet02/06/1993BS
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Order of Court for re-registration to private company12/09/2001OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
1.4 - Notice of completion of voluntary arrang05/11/19981.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
L64.01HC - Early dissolution request02/06/1994L64.01HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Directions to defer dissolution08/12/1999L64.06HC
Notice of discharge of administration order11/08/19992.4(scot)
L64.01 - Early dissolution request07/03/2000L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
2.21 - Statement of Administrator's proposals04/08/20042.21
Official Receiver's release04/04/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
325 - Location of register of directors' interests in shares etc20/11/2004325
397a -30/08/1998397a
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
COCOMP - Order to wind up03/12/1993COCOMP
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
L64.04 - Directions to defer dissolution17/02/1996L64.04
RES16 - Redemption of shares05/04/2004RES16
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of appointment of Liquidator30/04/20064.9(SC)
RES13 - Other resolution25/01/2001RES13
RES10 - Allotment of securities07/11/2003RES10
353a - Register of members in non-legible form23/09/2003353a
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
363 - Annual Return29/09/1998363
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
AA - Annual Accounts02/09/1993AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
2.23 - Notice of result of meeting of creditors24/08/19982.23
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)