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Company Name: ASTLEY BANK ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04423411

Company Address:

ASTLEY BANK ENGINEERING LIMITED
Unit 6
Watery Lane
DARWEN
BB3 2EB


Date:

01/12/2009

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 astley bank engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on astley bank engineering limited, please click on the link below:

ASTLEY BANK ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own12/12/2000169
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Notice of leave granted in relation to a disqualification order05/02/2004DO3
363s - Annual Return08/06/1993363s
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
RESO5 - Decrease in nominal capital13/11/1998RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Order of Court (Section 138)25/06/1994OC138
694(4)(b) - Statement of name15/11/2001694(4)(b)
RES08 - Purchase own shares08/09/2002RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Order of Court for re-registration23/03/1999OCREREG
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Resolution to re-register - ordinary resolution16/11/2003ORES02
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
EEIG6 - Statement of name21/11/1993EEIG6
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
169 - Return by a company purchasing its own05/08/2001169
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
RESO4 - Increase in nominal capital26/01/1998RESO4
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Order of Court (Section 425)07/03/1999OC425
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Order of Court - dissolution void27/09/1998OC-DV
Notice of intention to carry on business as an investment company12/04/2006266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Miscellaneous document18/08/2003MISC
ELRES - Elective resolution03/06/1995ELRES
Resolution to re-register - ordinary resolution11/11/1993ORES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Statement of name30/09/2001694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
363 - Annual Return05/02/1995363
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice of manager's particulars25/09/2000EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
MISC - Miscellaneous document24/11/1997MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
694(4)(a) - Statement of name04/08/2005694(4)(a)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Increase in nominal capital - special resolution25/08/1996SRESO4
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
AAMD - Amended Accounts22/09/2000AAMD
169 - Return by a company purchasing its own01/12/1994169
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Order of Court (Section 138)10/01/1994OC138
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
2.23 - Notice of result of meeting of creditors31/07/19952.23
Withdrawal of application for striking off19/07/2000652C
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
318 - Location of directors' service con19/03/2002318
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Declaration on application for registration11/12/200112
Early dissolution request07/02/2006L64.01