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Company Name: ASSURED MOVES LIMITED

Company Type:

Limited Company

Company No:

04736565

Company Address:

ASSURED MOVES LIMITED
70 High Street
Sunninghill
ASCOT
SL5 9NN


Date:

01/12/2009

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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ASSURED MOVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
AAMD - Amended Accounts15/12/1998AAMD
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
2.19 - Notice of discharge of Administration Order11/06/19932.19
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
L64.04 - Directions to defer dissolution13/02/1994L64.04
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Re-registration of a company from private to public06/07/1997CERT5
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
VAL - Valuation Report24/02/2002VAL
Vary share rights/names - written resolution14/02/2000WRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
AAMD - Amended Accounts09/07/2006AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Application by a public company for re-registration as a private company17/05/199353
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Annual Return29/10/2006363
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Exempt from appointment of auditor02/01/1997RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
RES06 - Reduction of issued capital21/09/2002RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Instrument issued under Section 244(5)06/04/1995COAD
Notice of wind up25/12/2005F14
288b - Notice of resignation of directors or secretaries29/12/1994288b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Liquidator's statement of receipts and payment23/11/19974.6(SC)
RES16 - Redemption of shares12/03/2000RES16
123 - Notice of increase in nominal capital09/03/2006123
Notice of disqualification order against a body corporate17/07/2005DO2
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Other resolution24/11/1996RES13
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
363b - Annual Return22/11/2002363b
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
363a - Annual Return24/04/2004363a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
325 - Location of register of directors' interests in shares etc25/11/1993325
RES13 - Other resolution08/08/2003RES13
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
RESO4 - Increase in nominal capital18/04/2003RESO4
Resolution to re-register - written resolution11/04/2003WRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20