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Company Name: ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05651535

Company Address:

ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
C/O Barnett Spooner & Co
The Old Steppe House
Brighton Road
GODALMING
GU7 1NS


Date:

30/11/2009

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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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members21/01/2000353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
BUSADDCH - Business address changed01/01/1995BUSADDCH
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
EEIG6 - Statement of name07/04/1996EEIG6
694(4)(a) - Statement of name11/01/2000694(4)(a)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
225 - Change of Accounting Referenc24/01/2003225
Increase in nominal capital - written resolution22/11/2000WRESO4
RES06 - Reduction of issued capital21/09/2002RES06
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Decrease in nominal capital17/02/2003RESO5
12 - Declaration on application for registration22/11/200512
2.7 - Administration Order09/05/20042.7
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Allotment of securities - written resolution28/03/2004WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
362 - Notice of place where an oversea branch register is kept07/07/2006362
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
363a - Annual Return10/08/2001363a
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
53 - Application by a public company for re-registration as a private company04/09/199553
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
VAL - Valuation Report01/01/1999VAL
RESO4 - Increase in nominal capital22/12/1999RESO4
3.7 - Notice of Administrative Receiver's death20/02/19943.7
3.8 - Notice of Order to dispose of charged property12/05/20033.8
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Order to wind up21/08/2003COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
F14 - Notice of wind up31/08/1996F14
Statement of rights attached to allotted shares18/04/1997128(1)
RES08 - Purchase own shares08/09/2002RES08
Vary share rights/names - ordinary resolution28/10/1997ORES12
MISC - Miscellaneous document13/11/1996MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
386 - Notice of passing of resolution removing an auditor17/07/2006386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
123 - Notice of increase in nominal capital09/03/2006123
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4