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Company Name: ASSI ONLINE LIMITED

Company Type:

Limited Company

Company No:

05997303

Company Address:

ASSI ONLINE LIMITED
27 Grasmere Avenue
LONDON
W3 6JT


Date:

26/11/2009

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

Email Address:
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ASSI ONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Vary share rights/names - ordinary resolution28/10/1997ORES12
Order of Court for re-registration to private company06/09/2001OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of completion of voluntary arrangement27/02/19961.4(scot)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Other resolution24/09/1998RES13
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
353a - Register of members in non-legible form27/07/2000353a
RES12 - Vary share rights/names26/04/2002RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of ceasing to act of Receiver15/05/1994405(2)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Declaration of Solvency20/03/19954.70
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
652A - Application for striking off25/01/2002652A
First Directors and secretary and intended situation of Registered Office18/05/200410
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Amended Accounts01/01/2005AAMD
Certificate that creditors have been paid in full18/05/19954.51
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of variation of Administration Order17/03/20012.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Valuation Report05/09/2001VAL
Administrator's abstract of receipts and payments05/05/20062.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice of Order to deal with charged property06/03/19992.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Administrator's abstract of receipts and payments19/03/20002.9(SC)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
4.20 - Statement of company's affairs18/05/19984.20
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of dismissal of petition for administration order28/07/19932.3(scot)
363a - Annual Return19/08/1993363a
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
363b - Annual Return17/11/2006363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
2.7 - Administration Order26/08/20002.7
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
363x - Annual Return18/10/1994363x
395 - Particulars of a mortgage or charge07/02/1999395
Confirmation of dissolution - written resolution07/12/2000WRES09
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
2.20 - Notice of variation of Administration Order23/03/20012.20
2.6 - Notice of Administration Order22/04/19992.6
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
OC138 - Order of Court (Section 138)30/07/1993OC138
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Declaration of Solvency18/08/20004.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
EEIG2 - Statement of name29/06/2003EEIG2
Annual Accounts31/05/1993AA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
353 - Register of members18/04/1994353
Re-registration of a company from private to public with a change of name23/09/2005CERT7
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06