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Company Name: ASPINALLS CARAVANS

Company Type:

Non-Limited

Company Address:

ASPINALLS CARAVANS
26 Tarran Way West
Tarran Industrial Estate
WIRRAL
CH46 4TT


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on aspinalls caravans or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aspinalls caravans, please click on the link below:

ASPINALLS CARAVANS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
123 - Notice of increase in nominal capital20/10/1994123
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Register of Charges04/04/1998401
3.8 - Notice of Order to dispose of charged property16/12/19933.8
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Change in situation or address of Registered Office06/11/1993287
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
363b - Annual Return26/09/2006363b
1.1 - Report of meeting approving voluntary arran09/12/19961.1
363a - Annual Return23/10/2000363a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of statement of administrator's proposals28/03/19972.7(scot)
AUDS - Auditor's statement27/09/1994AUDS
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Resolution to re-register - written resolution11/04/2003WRES02
Directions to defer dissolution19/07/1997L64.06
L64.07 - Release of Official Receiver13/02/2000L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
3.8 - Notice of Order to dispose of charged property23/06/19983.8
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
L64.04 - Directions to defer dissolution17/11/1994L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
53 - Application by a public company for re-registration as a private company10/04/199653
53 - Application by a public company for re-registration as a private company07/09/199953
225 - Change of Accounting Referenc11/03/2002225
Notice of vacation of office by Liquidator14/04/19994.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
AUDS - Auditor's statement14/06/1997AUDS
L64.07 - Release of Official Receiver21/09/2006L64.07
Return delivered for registration of a branch of an oversea company24/08/1994BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Registration as Friendly Society23/06/2006CERTIPS
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
363s - Annual Return14/12/1997363s
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of closure of a place of business of an oversea company25/02/2006CENT8
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
169 - Return by a company purchasing its own08/07/1993169
Change of name certificate14/01/1994CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Resolution to re-register - special resolution02/01/2004SRES02
288b - Notice of resignation of directors or secretaries19/08/2002288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Directions to defer dissolution17/09/1998L64.06
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of discharge of administration order14/02/19942.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of dismissal of petition for administration order09/04/20022.3(scot)
RES10 - Allotment of securities12/05/1998RES10
Application by a private company for re-registration as a public company08/01/199943(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Particulars of a charge created by a company registered in Scotland21/06/2001410
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Purchase own shares - extraordinary resolution28/01/2001ERES08
Abstract of receipt and payments in receivership25/09/19973.6
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Annual Return15/05/2004363s
Certificate of removal of Voluntary Liquidator20/11/20014.38
RES02 - esolution to re-register28/11/2003RES02
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Resolution to re-register - ordinary resolution11/04/2003ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5