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Company Name: ASPINALLS CLUB LTD

Company Type:

Non-Limited

Company Address:

ASPINALLS CLUB LTD
27 Curzon St
LONDON
W1J 7TH


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASPINALLS CLUB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
EEIG1 - Statement of name12/06/2002EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Purchase own shares - special resolution05/08/1996SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
RES08 - Purchase own shares29/12/2003RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
RES14 - Capital/bonus issue25/03/1996RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
OCREREG - Order of Court for re-registration15/02/2006OCREREG
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Auditor's letter of resignation31/07/1993AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Particulars of a charge created by a company registered in Scotland23/03/2001410
Statement of rights attached to allotted shares11/04/1997128(1)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
SA - Shares agreement12/01/2002SA
Official Receiver's release19/11/1997RELREC
WRES13 - Other resolution - written resolution16/03/2003WRES13
169 - Return by a company purchasing its own12/12/2000169
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Amended Accounts14/01/2005AAMD
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of intention to carry on business as an investment company09/02/1997266(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
SRES13 - Other resolution - special resolution19/06/2006SRES13
Allotment of securities - written resolution20/02/2002WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
BS - Balance sheet26/01/2002BS
Notice of place where an oversea branch register is kept27/04/1996362
AUDS - Auditor's statement10/08/2000AUDS
Declaration of solvency28/08/20064.25(SC)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Resolution to re-register - written resolution18/04/1994WRES02
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Business address changed21/12/1993BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
RES09 - Confirmation of dissolution27/04/1996RES09
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Allotment of securities - ordinary resolution09/08/2003ORES10
MISC - Miscellaneous document07/04/1998MISC
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Change of accounting reference date (Welsh form)24/11/2004225CYM
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Purchase own shares - special resolution20/11/1993SRES08
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of administration order27/09/20062.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Application by an unlimited company to be re-registered as limited05/09/199951
Register of members in non-legible form29/12/2002353a
Purchase own shares - written resolution07/10/2003WRES08
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
L64.01HC - Early dissolution request03/05/2005L64.01HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
F14 - Notice of wind up22/07/2006F14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Purchase own shares13/05/2000RES08
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of death of Voluntary Liquidator25/11/20034.44