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Company Name: ASSETZONE FINANCE LIMITED

Company Type:

Limited Company

Company No:

03734629

Company Address:

ASSETZONE FINANCE LIMITED
Brindley Close
Network 65 Business Park
Hapton
BURNLEY
BB11 5TD


Date:

01/12/2009

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

Email Address:
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ASSETZONE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order28/07/19952.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
SA - Shares agreement18/12/2000SA
Notice of striking-off action suspended07/09/1994DISS6
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of resignation of Liquidator01/02/20044.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Capital/bonus issue - special resolution06/01/2001SRES14
353 - Register of members08/07/1997353
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice of intention to carry on business as an investment company17/08/1994266(1)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
ELRES - Elective resolution20/09/1994ELRES
Resolution to re-register01/09/2003RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
EEIG6 - Statement of name04/02/2005EEIG6
BS - Balance sheet24/05/1996BS
Cancellation of alteration to the objects of a company16/04/19946
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Particulars of a charge created by a company registered in Scotland23/02/2002410
Directions to defer dissolution22/08/2005L64.04
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Other resolution - extraordinary resolution05/09/1999ERES13
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
318 - Location of directors' service con03/07/1993318
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
318 - Location of directors' service con27/07/2004318
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Declaration on application for registration (Welsh language form).22/12/200412CYM
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RESO5 - Decrease in nominal capital11/02/2000RESO5
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.70 - Declaration of Solvency06/09/20004.70
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
EEIG1 - Statement of name09/11/2001EEIG1
Purchase own shares - written resolution30/05/1994WRES08
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Statement of name27/10/1995EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Memorandum and Articles22/08/1996MA
363b - Annual Return21/09/2001363b
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of discharge of Administration Order25/04/19962.19
COAD - Instrument issued under Section 244(5)08/06/2002COAD