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Company Name: ASTLEY DOLPHIN LIMITED

Company Type:

Limited Company

Company No:

01827507

Company Address:

ASTLEY DOLPHIN LIMITED
1 Carnegie Road
NEWBURY
RG14 5DJ


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASTLEY DOLPHIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
363b - Annual Return07/05/2000363b
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Exempt from appointment of auditor - written resolution24/03/2003WRES03
CERTNM - Change of name certificate27/06/1998CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of increase in nominal capital05/02/1995123
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of striking-off action discontinued01/07/2004DISS40
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of closure of a branch of an oversea company12/01/1998695A(3)
L64.04 - Directions to defer dissolution21/06/1993L64.04
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
SA - Shares agreement20/05/1994SA
Auditor's report27/10/2004AUDR
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Auditor's statement18/04/2004AUDS
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
2.2(scot) - Notice of administration order17/12/19962.2(scot)
363s - Annual Return22/10/2004363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of wind up09/10/1993F14
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Abstract of receipt and payments in receivership08/01/19953.6
Notice of passing of resolution removing an auditor18/04/2005386
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Other resolution - special resolution07/12/2004SRES13
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of place where an oversea branch register is kept17/04/1995362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Capital/bonus issue - special resolution12/03/2001SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Register of members in non-legible form29/12/2002353a
Order to wind up20/06/2000COCOMP
Early dissolution request16/10/2002L64.01
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
RESO4 - Increase in nominal capital01/02/1999RESO4
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.43 - Notice of final meeting of creditors07/11/19954.43
EEIG1 - Statement of name02/01/1997EEIG1
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Statement of name27/10/1995EEIG6
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
RES10 - Allotment of securities07/08/1999RES10
363 - Annual Return26/10/2000363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Resolution to re-register25/06/1993RES02
Order of Court08/10/2000OC
Exempt from appointment of auditor13/05/1993RES03
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
363 - Annual Return05/02/1995363
Return of final meeting in members' voluntary winding-up08/07/20004.71
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ