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Company Name: ASPINDEN LIMITED

Company Type:

Limited Company

Company No:

02788433

Company Address:

ASPINDEN LIMITED
Cotswold Lodge Hotel
66A Banbury Road
Summertown
OXFORD
OX2 6JP


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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ASPINDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of completion of voluntary arrangement04/07/19951.4(scot)
4.20 - Statement of company's affairs08/12/19954.20
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Capital/bonus issue - ordinary resolution26/09/2004ORES14
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of result of meeting of creditors27/10/20052.8(scot)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
WRES13 - Other resolution - written resolution26/02/2004WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
694(4)(a) - Statement of name10/10/2006694(4)(a)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Other resolution - special resolution09/09/2003SRES13
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Auditor's letter of resignation06/06/1996AUD
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Confirmation of dissolution - written resolution08/12/2001WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Return delivered for registration of a branch of an oversea company25/04/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
363s - Annual Return27/06/2004363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
401 - Register of Charges25/04/1998401
Confirmation of dissolution - written resolution11/10/1994WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Certificate that creditors have been paid in full01/11/19974.51
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Memorandum and Articles - used in re-registration18/10/1998MAR
Resolution to re-register - extraordinary resolution09/09/1998ERES02
L64.04 - Directions to defer dissolution26/06/1995L64.04
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
363 - Annual Return26/10/2000363
AUDS - Auditor's statement27/09/1994AUDS
Increase in nominal capital29/07/2002RESO4
RESO5 - Decrease in nominal capital05/11/2005RESO5
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.70 - Declaration of Solvency06/12/20014.70
401 - Register of Charges27/08/1995401
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
AAMD - Amended Accounts13/03/1995AAMD
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
353a - Register of members in non-legible form21/05/2002353a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
3.4 - Certificate of constitution of creditors24/10/20013.4
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Withdrawal of application for striking off12/01/1998652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
4.20 - Statement of company's affairs22/06/19944.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
RES16 - Redemption of shares31/12/2002RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
First Directors and secretary and intended situation of Registered Office09/01/200310
Other resolution - special resolution14/09/1999SRES13
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
395 - Particulars of a mortgage or charge15/07/1995395
AA - Annual Accounts06/11/1993AA
4.48 - Notice of constitution of liquidation committee30/05/20024.48