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Company Name: ASTLEY DIAMOND TOOL

Company Type:

Non-Limited

Company Address:

ASTLEY DIAMOND TOOL
Unit 10
Chancel Way Industrial Estate
Chancel Way
BIRMINGHAM
B6 7AU


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 DIAMOND TOOL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Allotment of securities - extraordinary resolution12/09/2006ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Application to the Court for cancellation of resolution for re-registration23/12/200554
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RES11 - Disapplication of pre-emption rights29/04/2005RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
RESO5 - Decrease in nominal capital12/05/2005RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
2.6 - Notice of Administration Order10/07/19932.6
169 - Return by a company purchasing its own24/11/2000169
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of wind up05/09/2001F14
Certificate of release of Liquidator23/07/19994.14(SC)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Application by a public company for re-registration as a private company22/12/200553
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
OC138 - Order of Court (Section 138)02/02/2000OC138
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
652C - Withdrawal of application for striking off27/06/2001652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
2.6 - Notice of Administration Order24/09/19972.6
Auditor's statement08/08/2006AUDS
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Liquidator's statement of receipts and payments29/05/19964.68
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Vary share rights/names - written resolution14/02/2000WRES12
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of vacation of office by Liquidator24/09/20054.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
397a -06/01/2005397a
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
AA - Annual Accounts19/10/1997AA
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Statement of name25/05/2001EEIG6
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Notice of appointment of Receiver20/04/2004405(1)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Abstract of receipt and payments in receivership09/11/19953.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
DO1 - Notice of disqualification of an indi18/07/1996DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)