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Company Name: ASTLEY CLADDING LIMITED

Company Type:

Limited Company

Company No:

04463035

Company Address:

ASTLEY CLADDING LIMITED
400 Chaddock Lane
Astley Tyldesley
MANCHESTER
M29 7JS


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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ASTLEY CLADDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of Administration Order25/09/20052.6
Decrease in nominal capital06/05/2005RESO5
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
123 - Notice of increase in nominal capital12/07/1995123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
RES13 - Other resolution07/03/1997RES13
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
OC425 - Order of Court (Section 425)26/09/1993OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
SA - Shares agreement25/01/2005SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Order of Court - dissolution void20/02/1995OC-DV
Annual Accounts17/09/1998AA
288b - Notice of resignation of directors or secretaries03/07/2000288b
2.18 - Notice of Order to deal with charged property27/09/20032.18
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice of administration order27/02/20052.2(scot)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Capital/bonus issue31/08/2003RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of death of Liquidator29/08/19994.18(SC)
AUD - Auditor's letter of resignation06/11/2004AUD
Location of directors' service contracts23/11/2002318
Order of Court - dissolution void19/02/1995OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Return by a company purchasing its own shares21/10/1999169
Reduction of issued capital17/09/1998RES06
3.10 - Administrative Receiver's report03/11/20023.10
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
RES14 - Capital/bonus issue26/02/2002RES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
169 - Return by a company purchasing its own24/11/2000169
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Notice of striking-off action suspended15/01/2002DISS6
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Reduction of issued capital - special resolution25/05/2000SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
RES06 - Reduction of issued capital15/03/2000RES06
Business address changed18/08/1994BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
COCOMP - Order to wind up10/07/2006COCOMP
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
L64.07 - Release of Official Receiver08/05/1995L64.07
AA - Annual Accounts02/01/1995AA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Allotment of securities - written resolution14/01/2006WRES10
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Notice of striking-off action discontinued01/07/2000DISS40
1.4 - Notice of completion of voluntary arrang25/07/20001.4
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
225 - Change of Accounting Referenc21/04/1993225
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Memorandum and Articles23/04/1998MA
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
COCOMP - Order to wind up15/01/1999COCOMP
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Reduction of issued capital09/03/1994RES06
Bona Vacantia disclaimer07/02/1997BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Auditor's statement08/08/2006AUDS