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Company Name: ASPINALL GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03646154

Company Address:

ASPINALL GROUP HOLDINGS LIMITED
Unit 1 Aspinall Way
Middleton Business Park
Middleton Road
MORECAMBE
LA3 3PW


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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ASPINALL GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet28/08/2004BS
Release of Official Receiver31/12/2000L64.07HC
Notice of death of Voluntary Liquidator27/02/20064.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of appointment of a Receiver by the Court24/08/19972(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Shares agreement06/06/1995SA
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
COCOMP - Order to wind up30/07/1996COCOMP
Memorandum and Articles07/10/1997MA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
AAMD - Amended Accounts17/04/2000AAMD
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
CERTNM - Change of name certificate04/09/2006CERTNM
2.20 - Notice of variation of Administration Order27/06/19972.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
RESO5 - Decrease in nominal capital09/01/2003RESO5
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Register of members09/10/2005353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Court Order for notice of wind up09/04/2002CO4.2S
RES14 - Capital/bonus issue09/05/2002RES14
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of result of meeting of creditors21/01/19982.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122