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Company Name: ASSOCIATED SPRING U.K. LTD

Company Type:

Limited Company

Company No:

03416535

Company Address:

ASSOCIATED SPRING U.K. LTD
Plumpton Road
HODDESDON
EN11 0EE


Date:

27/11/2009

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.


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ASSOCIATED SPRING U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate24/10/2006CERTNM
PROSP - Prospectus29/05/2004PROSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Other resolution - extraordinary resolution30/06/1993ERES13
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Memorandum and Articles22/08/1996MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
RELREC - Official Receiver's release28/10/2004RELREC
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
First Directors and secretary and intended situation of Registered Office16/04/200410
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of result of meeting of creditors21/08/20062.23
L64.01 - Early dissolution request11/11/1996L64.01
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
353a - Register of members in non-legible form11/12/1998353a
Purchase own shares23/03/1994RES08
2.18 - Notice of Order to deal with charged property23/06/19952.18
363x - Annual Return06/05/2006363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of appointment of Receiver01/07/1994405(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
RES03 - Exempt from appointment of auditor19/09/1998RES03
363x - Annual Return02/04/2003363x
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
RELREC - Official Receiver's release15/08/1993RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
RES02 - esolution to re-register23/08/1993RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
288b - Notice of resignation of directors or secretaries09/04/2000288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Exempt from appointment of auditor25/09/2006RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Members' assent to company being re-registered as unlimited12/11/200549(8)a
RES13 - Other resolution23/04/1997RES13
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
363b - Annual Return17/08/2004363b
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Increase in nominal capital07/11/1993RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)