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Company Name: ASSURED HIGHWAY SOLUTIONS

Company Type:

Non-Limited

Company Address:

ASSURED HIGHWAY SOLUTIONS
PO Box 152
RADLETT
WD7 8WJ


Date:

24/11/2009

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

Email Address:


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

ASSURED HIGHWAY SOLUTIONS



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' clas06/04/1996129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RES10 - Allotment of securities03/01/2006RES10
AUDS - Auditor's statement08/11/1994AUDS
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
AA - Annual Accounts28/03/2001AA
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
288a - Notice of appointment of directors or secretaries10/11/2005288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Directions to defer dissolution15/11/1998L64.06
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
RES10 - Allotment of securities16/06/1996RES10
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
Administration Order26/09/19972.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
SRES15 - Change of Name Special Resolution23/03/2000SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
EEIG2 - Statement of name01/11/1996EEIG2
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Administration Order15/06/19972.7
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Re-registration of a company from unlimited to PLC19/02/2000CERT6
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
OC138 - Order of Court (Section 138)02/06/2005OC138
Application by an unlimited company to be re-registered as limited10/09/199951
Disapplication of pre-emption rights20/10/2000RES11
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Notice of striking-off action suspended22/07/1997DISS6
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
51 - Application by an unlimited company to be re-registered as limited24/11/199351
363b - Annual Return18/04/1994363b
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
225 - Change of Accounting Referenc08/12/1998225
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
AA - Annual Accounts19/10/1997AA
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Confirmation of dissolution18/08/1994RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Application by an unlimited company to be re-registered as limited27/10/199651
4.20 - Statement of company's affairs15/12/20034.20
RES03 - Exempt from appointment of auditor03/10/2006RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
RES16 - Redemption of shares31/12/2002RES16
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of a variation or cessation of a disqualification order07/04/1997DO4