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Company Name: ASTLEY D.P. ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

01413565

Company Address:

ASTLEY D.P. ASSOCIATES LIMITED
Fern View
Stourport Road
Great Witley
WORCESTER
WR6 6JP


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 D.P. ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Change of accounting reference date (Welsh form)04/10/2000225CYM
51 - Application by an unlimited company to be re-registered as limited20/07/199551
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
RES16 - Redemption of shares07/10/1995RES16
Order to wind up30/07/1995COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Memorandum and Articles - used in re-registration12/11/2002MAR
Resolution to re-register17/12/2001RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Liquidator's statement of receipts and payments21/03/20024.68
Redemption of shares - extraordinary resolution28/02/2000ERES16
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
AUDS - Auditor's statement10/02/2000AUDS
Certificate of release of Liquidator07/10/19944.14(SC)
53 - Application by a public company for re-registration as a private company17/09/200653
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Statement of name27/11/2001EEIG1
OC - Order of Court18/11/1993OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Administrator's Abstract of receipts and payments31/07/19942.15
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Other resolution - written resolution09/06/2000WRES13
Application by an unlimited company to be re-registered as limited24/09/199351
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Certificate of removal of Voluntary Liquidator12/01/20064.38
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
AA - Annual Accounts09/04/1998AA
Change of Accounting Reference Date28/09/2006225
OC425 - Order of Court (Section 425)30/06/1999OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Directions to defer dissolution01/07/2004L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
EEIG6 - Statement of name03/12/2005EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Vary share rights/names - ordinary resolution20/04/1996ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Change of Accounting Reference Date19/11/2002225
Miscellaneous document07/04/1999MISC
BS - Balance sheet21/04/1998BS
Balance sheet15/01/2004BS
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Application by a private company for re-registration as a public company06/01/200543(3)
L64.01 - Early dissolution request24/02/2001L64.01
325 - Location of register of directors' interests in shares etc11/06/1994325
SA - Shares agreement05/09/1998SA
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Redemption of shares - extraordinary resolution13/09/1996ERES16
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of closure of a branch of an oversea company05/06/1998695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
3.10 - Administrative Receiver's report28/09/19953.10
AAMD - Amended Accounts29/06/2003AAMD
AA - Annual Accounts25/10/1994AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of final meeting of creditors27/11/20004.17(SC)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
288a - Notice of appointment of directors or secretaries19/10/2005288a
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)