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Company Name: ASPINALL S CLUB LIMITED

Company Type:

Limited Company

Company No:

02495259

Company Address:

ASPINALL S CLUB LIMITED
29 Curzon Street
LONDON
W1J 7TL


Date:

24/11/2009

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 S CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Location of register of directors' interests in shares etc07/12/2003325
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
RES08 - Purchase own shares10/02/1996RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
363s - Annual Return10/12/1996363s
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Notice of change of directors or secretaries or in their particulars12/07/2000288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Notice of winding up order03/03/20034.2(SC)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
AAMD - Amended Accounts09/04/2006AAMD
363x - Annual Return22/05/2003363x
Court Order for notice of wind up30/09/2002CO4.2S
Notice of receiver's death30/04/19933.3(scot)
Return of alteration in the charter24/04/2004692(1)(a)
Memorandum and Articles - used in re-registration12/11/2002MAR
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
OC138 - Order of Court (Section 138)06/05/2003OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Change of Accounting Reference Date25/02/2006225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b