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Company Name: ASSURED INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

03917573

Company Address:

ASSURED INDUSTRIES LIMITED
The Spinney
Oxton Hill
SOUTHWELL
NG25 0RN


Date:

10/01/2009

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

Email Address:
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ASSURED INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution30/06/1993ERES13
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Allotment of securities - special resolution30/11/2002SRES10
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of a variation or cessation of a disqualification order16/11/1996DO4
EEIG1 - Statement of name01/08/1996EEIG1
Notice of result of meeting of creditors28/09/19992.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
AA - Annual Accounts16/08/2002AA
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Notice to Official Receiver of winding-up order14/06/19954.13
4.20 - Statement of company's affairs24/04/19964.20
MISC - Miscellaneous document30/07/1994MISC
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
MISC - Miscellaneous document13/11/1996MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Valuation Report11/10/1993VAL
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Shares agreement07/08/1998SA
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
AA - Annual Accounts29/12/1999AA
RES12 - Vary share rights/names11/12/1993RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Shares agreement06/06/1995SA
AUDS - Auditor's statement11/09/2003AUDS
Certificate of constitution of creditors04/10/19953.4
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6