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Company Name: ASSETZONE LIMITED

Company Type:

Limited Company

Company No:

02461197

Company Address:

ASSETZONE LIMITED
Castle House
Lower Lane
Milnrow
ROCHDALE
OL16 4NN


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver24/10/2002L64.07
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
MA - Memorandum and Articles22/11/1998MA
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Particulars of a mortgage or charge20/02/2002395
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
WRES13 - Other resolution - written resolution28/01/1999WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
53 - Application by a public company for re-registration as a private company23/11/199753
NEWINC - New Incorporation documents07/11/1993NEWINC
Particulars of an issue of secured debentures in a series16/05/2003397a
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Other resolution - ordinary resolution23/03/2006ORES13
Report of meeting approving voluntary arrangement19/10/19971.1
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Confirmation of dissolution - special resolution25/04/1997SRES09
RES16 - Redemption of shares11/10/2000RES16
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
WRES13 - Other resolution - written resolution03/01/2005WRES13
Directions to defer dissolution27/09/1993L64.04
Notice of place where an oversea branch register is kept13/09/1993362
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Annual Accounts27/12/1997AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of disqualification order against a body corporate16/04/2006DO2
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
CLOSE - Scheme of Arrangement26/04/2004CLOSE
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Decrease in nominal capital - written resolution03/08/1995WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
RES09 - Confirmation of dissolution19/02/2005RES09
Other resolution - written resolution27/04/2001WRES13
Location of register of directors' interests in shares etc07/12/2003325
353a - Register of members in non-legible form16/09/1997353a
Notice of appointment of Liquidator10/01/20044.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Instrument issued under Section 244(5)06/04/1995COAD
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
NEWINC - New Incorporation documents23/06/2003NEWINC
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of striking-off action suspended09/02/2004DISS6
MISC - Miscellaneous document08/02/2001MISC
Notice of final meeting of creditors09/09/19974.17(SC)
386 - Notice of passing of resolution removing an auditor26/06/1999386
652C - Withdrawal of application for striking off09/05/1994652C
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
363a - Annual Return25/09/1994363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176