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Company Name: ASPIN & COONAN LIMITED

Company Type:

Limited Company

Company No:

04590907

Company Address:

ASPIN & COONAN LIMITED
C/O Ridehalgh Chartered
Accountants Guardian House
42 Preston New Road
BLACKBURN
BB2 6AH


Date:

30/11/2009

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 & COONAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
325 - Location of register of directors' interests in shares etc07/09/2005325
Reduction of issued capital - written resolution12/09/2002WRES06
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
288a - Notice of appointment of directors or secretaries16/07/2000288a
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Other resolution - extraordinary resolution27/04/2006ERES13
RES08 - Purchase own shares15/06/2003RES08
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Change in situation or address of Registered Office29/07/1993287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
362 - Notice of place where an oversea branch register is kept24/06/1994362
F14 - Notice of wind up13/11/2004F14
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SA - Shares agreement07/12/1996SA
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of variation of Administration Order26/12/19952.20
Capital/bonus issue - special resolution16/04/2004SRES14
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Application for striking off22/04/1997652A
AUDS - Auditor's statement03/12/1995AUDS
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
PROSP - Prospectus15/02/1999PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
AUD - Auditor's letter of resignation09/04/1999AUD
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Balance sheet17/04/2003BS
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
RES11 - Disapplication of pre-emption rights09/11/2006RES11
L64.07 - Release of Official Receiver24/07/1997L64.07
Annual Return16/10/2003363s
Decrease in nominal capital19/04/1999RESO5
363s - Annual Return16/10/1997363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
652C - Withdrawal of application for striking off26/09/2003652C
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Confirmation of dissolution - written resolution21/09/2004WRES09
694(4)(b) - Statement of name06/07/1994694(4)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
RES07 - Financial assistance in shares acquisition28/01/2004RES07
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Allotment of securities - written resolution19/12/1999WRES10
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07