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Company Name: ASRIEL MANAGEMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05114931

Company Address:

ASRIEL MANAGEMENT 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:
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ASRIEL MANAGEMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries09/04/2000288b
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Redemption of shares - written resolution07/07/2001WRES16
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Certificate of removal of Voluntary Liquidator01/04/19944.38
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of variation of Administration Order10/04/19962.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Amended Accounts04/11/2002AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
L64.07 - Release of Official Receiver31/07/1993L64.07
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
397a -11/10/2004397a
RES09 - Confirmation of dissolution27/04/1996RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of final meeting of creditors09/09/19974.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
RES08 - Purchase own shares08/09/2005RES08
Notice of resignation of Liquidator24/07/19974.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
2.18 - Notice of Order to deal with charged property21/08/20062.18
CERTNM - Change of name certificate08/04/2003CERTNM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7