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Company Name: ASRIEL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05114896

Company Address:

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


Date:

03/12/2009

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

Email Address:
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ASRIEL ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/09/1996NEWINC
Notice of removal of Liquidator13/10/19974.11(SC)
386 - Notice of passing of resolution removing an auditor10/12/2003386
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Change of name certificate03/02/1995CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
401 - Register of Charges25/03/2000401
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.6 - Notice of Administration Order01/03/19972.6
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Exempt from appointment of auditor - written resolution30/10/2005WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
NEWINC - New Incorporation documents15/04/1995NEWINC
1.1 - Report of meeting approving voluntary arran06/06/19971.1
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Return delivered for registration of a branch of an oversea company29/11/1996BR1
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Redemption of shares - special resolution08/10/2000SRES16
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
AA - Annual Accounts23/05/2006AA
L64.06 - Directions to defer dissolution31/03/2006L64.06
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Statement of company's affairs06/09/20014.20
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Annual Return25/07/2006363x
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Return by an oversea company subject to branch registration02/06/2004BR3
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
4.20 - Statement of company's affairs15/11/19974.20
2.21 - Statement of Administrator's proposals22/05/20032.21
652C - Withdrawal of application for striking off04/10/2004652C
Notice of Receiver's report07/10/20063.5(scot)
Financial assistance in shares acquisition13/07/1999RES07
4.51 - Certificate that creditors have been paid in full26/11/19994.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
First Directors and secretary and intended situation of Registered Office26/05/199610
4.70 - Declaration of Solvency27/04/19944.70