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Company Name: ASTLEY CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03124914

Company Address:

ASTLEY CONSULTANCY LIMITED
Astley House
Whitehall Road
DARWEN
BB3 2LH


Date:

23/11/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration22/11/200512
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Release of Official Receiver04/07/2000L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Redemption of shares - special resolution31/05/1998SRES16
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Redemption of shares - special resolution04/11/2002SRES16
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Annual Return (Welsh language form)30/03/2000363CYM
4.20 - Statement of company's affairs17/10/19974.20
L64.01HC - Early dissolution request26/07/2004L64.01HC
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
SA - Shares agreement10/12/2005SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
RES03 - Exempt from appointment of auditor24/04/1994RES03
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
363s - Annual Return20/12/2002363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Redemption of shares - written resolution24/05/1994WRES16
RES11 - Disapplication of pre-emption rights06/10/2000RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of documents and particulars required to be filed27/03/2001EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Auditor's letter of resignation18/10/1993AUD
3.10 - Administrative Receiver's report08/03/20053.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R