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Company Name: ASSETTE LIMITED

Company Type:

Limited Company

Company No:

04456453

Company Address:

ASSETTE LIMITED
41 Chalton Street
1ST Floor
LONDON
NW1 1JD


Date:

01/12/2009

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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ASSETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
OCREREG - Order of Court for re-registration07/08/2000OCREREG
RES13 - Other resolution26/10/2006RES13
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
AA - Annual Accounts16/10/1994AA
Notice of manager's particulars03/01/2005EEIG3
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
L64.04 - Directions to defer dissolution17/02/2002L64.04
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Return by an oversea company subject to branch registration06/05/2006BR3
SRES15 - Change of Name Special Resolution03/10/2001SRES15
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
BS - Balance sheet30/11/1996BS
EEIG1 - Statement of name11/12/1997EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
COCOMP - Order to wind up29/07/1999COCOMP
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
288b - Notice of resignation of directors or secretaries01/04/1997288b
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.43 - Notice of final meeting of creditors11/02/20064.43
Register of Charges18/11/1994401
Certificate of specific penalty13/03/1998SPECPEN
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
3.8 - Notice of Order to dispose of charged property13/11/20043.8
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
3.10 - Administrative Receiver's report26/02/19973.10
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
RELREC - Official Receiver's release11/05/1997RELREC
397a -05/10/2002397a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Release of Official Receiver06/03/2003L64.07
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
2.18 - Notice of Order to deal with charged property01/01/19972.18
397a -22/10/2002397a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
353a - Register of members in non-legible form21/05/2002353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)