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Company Name: ASRIEL BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05115296

Company Address:

ASRIEL BUSINESS SOLUTIONS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

28/11/2009

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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ASRIEL BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution30/06/1993ERES13
401 - Register of Charges02/11/2002401
Notice of intention to carry on business as an investment company26/04/2000266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Liquidator's statement of receipts and payments29/05/19964.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Certificate that creditors have been paid in full14/11/20064.51
L64.04 - Directions to defer dissolution01/04/1996L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
363b - Annual Return10/02/1998363b
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Exempt from appointment of auditor25/09/2006RES03
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Order or revocation or suspension of voluntary arrangement09/06/20051.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
L64.01HC - Early dissolution request24/04/1998L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Allotment of securities - ordinary resolution25/11/1995ORES10
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
BUSADDCH - Business address changed28/07/1999BUSADDCH
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
652A - Application for striking off12/11/1993652A
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Notice of result of meeting of creditors28/09/19992.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Return by an oversea company that the company is being wound up15/10/2005703P(1)
ELRES - Elective resolution22/11/2002ELRES
Vary share rights/names - ordinary resolution26/10/2003ORES12
Statement of name02/06/2002EEIG2
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
SRES13 - Other resolution - special resolution15/12/2001SRES13
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of removal of Liquidator22/08/20034.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
363x - Annual Return23/12/2001363x
Return by an oversea company subject to branch registration29/09/1998BR3
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02