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Company Name: ASSIDUUM LIMITED

Company Type:

Limited Company

Company No:

05733409

Company Address:

ASSIDUUM LIMITED
41 Stirling Road
LONDON
E13 0BJ


Date:

28/11/2009

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

Email Address:
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ASSIDUUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES16 - Redemption of shares27/10/2002RES16
51 - Application by an unlimited company to be re-registered as limited17/02/199851
AA - Annual Accounts20/05/2000AA
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CERTNM - Change of name certificate21/11/1997CERTNM
RELREC - Official Receiver's release27/08/1994RELREC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
BONA - Bona Vacantia disclaimer18/07/2002BONA
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Other resolution - written resolution06/03/1998WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
VAL - Valuation Report07/10/1998VAL
Capital/bonus issue - written resolution20/11/2004WRES14
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Resolution to re-register - written resolution13/03/2004WRES02
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Redemption of shares - written resolution06/12/1993WRES16
MA - Memorandum and Articles03/03/1997MA
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of appointment of Receiver01/04/2006405(1)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Auditor's report24/06/2005AUDR
Vary share rights/names - special resolution11/10/2006SRES12
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Allotment of securities - special resolution01/01/1998SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
RES02 - esolution to re-register01/05/2004RES02
PROSP - Prospectus14/04/2005PROSP
RES11 - Disapplication of pre-emption rights02/01/2006RES11
652A - Application for striking off16/06/2004652A
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Statement of name01/04/1995694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
2.18 - Notice of Order to deal with charged property20/07/19972.18
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Statement of Administrator's proposals16/01/19952.21
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Order of Court for re-registration09/09/1993OCREREG
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
3.7 - Notice of Administrative Receiver's death20/03/20013.7
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
363 - Annual Return05/05/1995363
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
L64.04 - Directions to defer dissolution30/05/1996L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Declaration of Solvency01/05/20004.70
SA - Shares agreement22/07/2004SA
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
RES09 - Confirmation of dissolution27/02/2000RES09
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
363x - Annual Return26/06/2001363x
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of discharge of administration order10/01/20012.4(scot)
Order of Court for re-registration23/03/1999OCREREG
386 - Notice of passing of resolution removing an auditor20/04/1993386
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
EEIG1 - Statement of name23/02/1999EEIG1
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of death of Liquidator11/02/20034.18(SC)
401 - Register of Charges14/02/2001401
Resolution to re-register - ordinary resolution11/04/2003ORES02
OC425 - Order of Court (Section 425)30/06/2002OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
397a -22/04/2003397a