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Company Name: ASSETTRAIL LIMITED

Company Type:

Limited Company

Company No:

05566272

Company Address:

ASSETTRAIL LIMITED
Reedham House 31 King Street
West Manchester
MANCHESTER
M3 2PJ


Date:

27/11/2009

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

Email Address:
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ASSETTRAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order14/02/19942.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
New Incorporation documents21/09/1996NEWINC
Court Order for notice of wind up29/11/2002CO4.2S
2.7 - Administration Order15/10/19972.7
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
169 - Return by a company purchasing its own27/10/2001169
PROSP - Prospectus21/01/1998PROSP
Auditor's letter of resignation02/12/2001AUD
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
RES14 - Capital/bonus issue27/04/2001RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Annual Return26/03/1998363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Return by a company purchasing its own shares23/06/1994169
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of documents and particulars required to be filed30/09/1999EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of resignation of directors or secretaries06/06/1996288b
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Resolution to re-register18/10/1994RES02
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Disapplication of pre-emption rights12/06/1994RES11
Return by an oversea company subject to branch registration05/07/1996BR3
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
VAL - Valuation Report15/11/1997VAL
Re-registration of a company from public to private22/09/2004CERT10
Notice of change of directors or secretaries or in their particulars06/02/1996288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
363s - Annual Return08/06/1993363s
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
4.43 - Notice of final meeting of creditors11/11/20004.43
652A - Application for striking off26/04/2006652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Return by an oversea company that the company is being wound up12/03/2006703P(1)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Members' assent to company being re-registered as unlimited07/01/200049(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
363b - Annual Return12/08/1997363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
363 - Annual Return06/09/2004363
Notice of variation of Administration Order28/09/19972.20
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Purchase own shares - written resolution03/12/2002WRES08
Annual Return17/07/2003363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
PROSP - Prospectus04/05/2003PROSP
OC138 - Order of Court (Section 138)31/07/2006OC138
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Increase in nominal capital - special resolution01/10/2005SRESO4
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a