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Company Name: ASTLEY CATERING LIMITED

Company Type:

Limited Company

Company No:

04973521

Company Address:

ASTLEY CATERING LIMITED
Bellshire Accountancy Limited
23-27 Bolton Street
CHORLEY
PR7 3AA


Date:

01/12/2009

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

Email Address:
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ASTLEY CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Amended Accounts11/11/1996AAMD
Notice to Official Receiver of winding-up order22/05/20034.13
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Vary share rights/names - special resolution20/12/1999SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Reduction of issued capital - special resolution25/05/2000SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Other resolution - extraordinary resolution22/02/2003ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Reduction of issued capital - written resolution04/07/2002WRES06
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
363b - Annual Return01/09/1996363b
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Re-registration of a company from unlimited to limited24/08/1994CERT1
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Statement of name01/01/2003EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
6 - Cancellation of alteration to the objects of a company30/03/19956
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
3.10 - Administrative Receiver's report31/12/19993.10
Order of Court for re-registration to private company01/04/1998OC-PRI
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
363 - Annual Return11/08/1996363
AA - Annual Accounts01/07/2006AA
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
395 - Particulars of a mortgage or charge19/03/2004395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
405(1) - Notice of appointment of Receiver06/02/2001405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Particulars of an issue of secured debentures in a series07/10/1999397a
Allotment of securities - extraordinary resolution02/08/1995ERES10
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
RES06 - Reduction of issued capital30/03/2004RES06
397a -20/04/2003397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Order of Court (Section 425)31/05/2005OC425
Annual Return19/03/2006363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
397a -05/08/1994397a
Notice of Receiver's report10/10/19953.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Court Order for notice of wind up12/08/1995CO4.2S
395 - Particulars of a mortgage or charge07/08/1995395
BS - Balance sheet10/09/1996BS
BUSADDCH - Business address changed08/08/2001BUSADDCH
2.23 - Notice of result of meeting of creditors24/10/19972.23
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Redemption of shares - written resolution30/11/2004WRES16
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
12 - Declaration on application for registration18/05/200212
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)