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Company Name: ASPINAL OF LONDON LIMITED

Company Type:

Limited Company

Company No:

05081390

Company Address:

ASPINAL OF LONDON LIMITED
Arcadia House
Maritime Walk
Ocean Village
SOUTHAMPTON
SO14 3TL


Date:

25/11/2009

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

Email Address:
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ASPINAL OF LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order28/09/19972.20
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of administration order09/03/19972.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Capital/bonus issue - written resolution05/01/1995WRES14
Change of name certificate27/09/1997CERTNM
Shares agreement30/01/1998SA
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
RES14 - Capital/bonus issue14/07/2002RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
287 - Change in situation or address of Registered Office03/10/1993287
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Annual Return03/10/2006363b
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Notice of constitution of liquidation committee24/11/19954.48
Notice of result of meeting of creditors21/01/19982.23
Vary share rights/names08/03/1999RES12
Purchase own shares10/02/1998RES08
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice of ceasing to act of Receiver11/06/1995405(2)
225 - Change of Accounting Referenc21/04/1993225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of result of meeting of creditors12/05/20022.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
RES06 - Reduction of issued capital03/12/1997RES06
MISC - Miscellaneous document24/11/1997MISC
652C - Withdrawal of application for striking off18/06/1993652C
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of Order to deal with charged property27/09/20062.18
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Purchase own shares - written resolution16/11/1995WRES08
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of Order to dispose of charged property18/03/20033.8
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Application by a public company for re-registration as a private company19/06/199753
Auditor's report24/06/2005AUDR
1.4 - Notice of completion of voluntary arrang09/06/20041.4
CERTNM - Change of name certificate04/06/2003CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
RES09 - Confirmation of dissolution06/02/1996RES09
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Certificate of constitution of creditors28/10/20023.4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Notice of result of meeting of creditors17/02/20022.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Order of Court for re-registration26/01/2006OCREREG
RES12 - Vary share rights/names22/02/2006RES12
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
2.23 - Notice of result of meeting of creditors31/07/19952.23
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Allotment of securities - extraordinary resolution15/06/2000ERES10