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Company Name: ASSAT LTD

Company Type:

Limited Company

Company No:

05493469

Company Address:

ASSAT LTD
4 Bro Hedydd
Four Roads
KIDWELLY
SA17 4SQ


Date:

26/11/2009

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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ASSAT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
EEIG2 - Statement of name27/11/1994EEIG2
2.6 - Notice of Administration Order09/03/19952.6
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Instrument issued under Section 244(5)31/05/2006COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Order of Court for re-registration to private company28/09/2006OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of striking-off action suspended07/09/1994DISS6
Allotment of securities04/07/1993RES10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
694(4)(a) - Statement of name04/08/2005694(4)(a)
BS - Balance sheet24/05/1996BS
Notice of closure of a branch of an oversea company30/10/2003695A(3)
BUSADDCH - Business address changed14/12/1993BUSADDCH
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
325 - Location of register of directors' interests in shares etc05/03/2005325
RELREC - Official Receiver's release28/10/2004RELREC
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice of resignation of Liquidator28/01/19994.16(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Statement of name11/07/1998694(4)(b)
353a - Register of members in non-legible form11/12/2002353a
RES08 - Purchase own shares16/02/2002RES08
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Redemption of shares02/10/2002RES16
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Reduction of issued capital21/04/2001RES06
2.21 - Statement of Administrator's proposals13/11/19952.21
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of Administrative Receiver's death24/07/20043.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Order to wind up03/07/1993COCOMP
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
169 - Return by a company purchasing its own26/09/2003169
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
53 - Application by a public company for re-registration as a private company11/04/199853
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Elective resolution11/05/1994ELRES
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Notice of disqualification order against a body corporate30/07/2005DO2
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Court Order for notice of wind up24/04/1995CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
363a - Annual Return31/03/2004363a
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3