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Company Name: ASTLEY CONVENIENCES LIMITED

Company Type:

Limited Company

Company No:

04997859

Company Address:

ASTLEY CONVENIENCES LIMITED
Manor Close Limited
David William Walker
114-116 High Street
NEWCASTLE UPON TYNE
NE3 1HB


Date:

04/12/2009

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 CONVENIENCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
F14 - Notice of wind up01/02/2005F14
2.19 - Notice of discharge of Administration Order11/06/19932.19
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.6 - Notice of Administration Order02/06/19982.6
Purchase own shares - written resolution07/10/2003WRES08
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
L64.07 - Release of Official Receiver10/09/1995L64.07
Notice of dismissal of petition for administration order01/09/20052.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Application by a limited company to be re-registered as unlimited21/07/199849(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Application by a public company for re-registration as a private company19/06/199753
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Register of members in non-legible form25/01/1994353a
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Vary share rights/names - special resolution19/11/2006SRES12
Change of Name Special Resolution01/03/1994SRES15
363 - Annual Return27/09/2006363
1.1 - Report of meeting approving voluntary arran10/04/19941.1
652C - Withdrawal of application for striking off04/10/2004652C
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
AA - Annual Accounts16/02/1999AA
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Order of Court (Section 138)03/07/1993OC138
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Increase in nominal capital - special resolution25/08/2005SRESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
OC - Order of Court25/09/1999OC
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Application by an unlimited company to be re-registered as limited31/08/199751
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
EEIG1 - Statement of name19/12/1995EEIG1
EEIG6 - Statement of name10/11/1999EEIG6
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Notice of Order to dispose of charged property08/05/19933.8
RES10 - Allotment of securities27/04/1998RES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Application by a public company for re-registration as a private company06/12/200253
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Register of members in non-legible form30/09/2000353a
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
AUDS - Auditor's statement06/09/1996AUDS
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of intention to carry on business as an investment company03/03/2002266(1)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
BUSADDCH - Business address changed04/03/2000BUSADDCH
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Re-registration of a company from unlimited to limited10/08/1994CERT1
Return delivered for registration of a branch of an oversea company06/06/1993BR1
EEIG2 - Statement of name29/06/2003EEIG2
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Notice of manager's particulars25/04/2002EEIG3
2.7 - Administration Order24/10/19952.7
Application by an unlimited company to be re-registered as limited26/03/199551
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71