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Company Name: ASSANDUN ASSOC LIMITED

Company Type:

Limited Company

Company No:

05882427

Company Address:

ASSANDUN ASSOC LIMITED
Turnpike House
1208/1210 London Road
LEIGH-ON-SEA
SS9 2UA


Date:

24/11/2009

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

Email Address:
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ASSANDUN ASSOC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue18/04/1994RES14
Register of Charges09/03/2000401
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Change in situation or address of Registered Office13/11/1997287
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
AUD - Auditor's letter of resignation03/04/1994AUD
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
169 - Return by a company purchasing its own13/05/1996169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Auditor's report25/09/1994AUDR
123 - Notice of increase in nominal capital03/09/2000123
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
PROSP - Prospectus04/12/1995PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of manager's particulars26/04/1996EEIG3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
652A - Application for striking off20/08/1997652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Application for striking off08/06/2001652A
Purchase own shares - special resolution16/05/1998SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
363s - Annual Return22/12/1997363s
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
AAMD - Amended Accounts13/03/1995AAMD
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Memorandum and Articles11/06/2005MA
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Certificate of removal of Voluntary Liquidator10/08/19964.38
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
New Incorporation documents17/07/1996NEWINC
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Particulars of an issue of secured debentures in a series07/04/1997397a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
395 - Particulars of a mortgage or charge15/02/2004395
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SA - Shares agreement10/09/2003SA
RES11 - Disapplication of pre-emption rights09/11/2006RES11
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)