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Company Name: ASSIETTE LIMITED

Company Type:

Limited Company

Company No:

05093761

Company Address:

ASSIETTE LIMITED
Rasa Sayang
Ricketts Hill Road
Tatsfield
WESTERHAM
TN16 2NA


Date:

25/11/2009

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

Email Address:
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ASSIETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of final meeting of creditors27/02/19964.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Order of Court (Section 425)05/08/1993OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
325 - Location of register of directors' interests in shares etc06/03/2003325
395 - Particulars of a mortgage or charge14/06/2005395
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Other resolution - extraordinary resolution24/04/2004ERES13
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Annual Accounts21/06/2003AA
2.7 - Administration Order19/02/19992.7
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.20 - Notice of variation of Administration Order13/06/19982.20
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
DISS40 - Notice of striking-off action disc28/01/2002DISS40
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
RES02 - esolution to re-register04/02/1996RES02
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Auditor's statement20/06/2004AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Financial assistance in shares acquisition13/07/1999RES07
ELRES - Elective resolution28/07/1993ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
2.18 - Notice of Order to deal with charged property28/11/19952.18
Declaration on application for registration11/06/199312
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Annual Return18/10/1996363s
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Redemption of shares - written resolution22/07/2006WRES16
363x - Annual Return31/03/1996363x
EEIG2 - Statement of name28/09/2001EEIG2
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
6 - Cancellation of alteration to the objects of a company16/10/20016
Bona Vacantia disclaimer13/12/2001BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33