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Company Name: ASSEVERATE LIMITED

Company Type:

Limited Company

Company No:

06008468

Company Address:

ASSEVERATE LIMITED
19 Titan Court
Laporte Way
LUTON
LU4 8EF


Date:

28/11/2009

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.


To view the most up to date company information on asseverate limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on asseverate limited, please click on the link below:

ASSEVERATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
RES16 - Redemption of shares23/01/1994RES16
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Members' assent to company being re-registered as unlimited16/01/200349(8)a
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
288a - Notice of appointment of directors or secretaries05/06/2005288a
Vary share rights/names - extraordinary resolution08/08/1997ERES12
RES11 - Disapplication of pre-emption rights16/12/1999RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Elective resolution16/07/1993ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Declaration of Solvency01/05/20004.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
123 - Notice of increase in nominal capital08/07/2005123
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
L64.01 - Early dissolution request11/11/1996L64.01
MISC - Miscellaneous document07/03/1999MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Purchase own shares19/01/2006RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
2.18 - Notice of Order to deal with charged property27/12/19932.18
652C - Withdrawal of application for striking off27/04/2000652C
2.18 - Notice of Order to deal with charged property10/06/20012.18
Allotment of securities - extraordinary resolution26/10/2003ERES10
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
RES14 - Capital/bonus issue16/03/2002RES14
Statement of name27/04/1998694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CERTNM - Change of name certificate02/10/2004CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Re-registration of a company from private to public with a change of name13/02/1994CERT7