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Company Name: ASTLEY FENCING LIMITED

Company Type:

Limited Company

Company No:

04008884

Company Address:

ASTLEY FENCING LIMITED
60 Dunton Road
Broughton Astley
LEICESTER
LE9 6NB


Date:

24/11/2009

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 FENCING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report20/10/1994VAL
RELREC - Official Receiver's release07/04/1999RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice of order to deal with secured property22/01/20022.11(scot)
Redemption of shares - special resolution12/03/1997SRES16
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
4.48 - Notice of constitution of liquidation committee07/06/20044.48
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Allotment of securities11/07/2004RES10
363a - Annual Return03/02/2004363a
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
L64.07 - Release of Official Receiver21/12/2005L64.07
401 - Register of Charges10/03/1994401
4.70 - Declaration of Solvency10/10/20054.70
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Statement of company's affairs16/08/20034.20
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of passing of resolution removing an auditor27/01/1997386
AAMD - Amended Accounts23/12/2003AAMD
Notice of appointment of Receiver26/04/2005405(1)
Change of Accounting Reference Date25/02/2006225
169 - Return by a company purchasing its own21/02/2003169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
1.1 - Report of meeting approving voluntary arran10/08/20001.1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Balance sheet01/08/2000BS
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
169 - Return by a company purchasing its own01/12/1994169
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
EEIG6 - Statement of name11/08/1998EEIG6
MISC - Miscellaneous document15/04/2006MISC
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
MA - Memorandum and Articles31/07/1995MA
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
363x - Annual Return11/10/2002363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
287 - Change in situation or address of Registered Office10/01/2006287
Release of Official Receiver04/03/1997L64.07
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
386 - Notice of passing of resolution removing an auditor15/11/2003386
PROSP - Prospectus16/01/1997PROSP
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
3.10 - Administrative Receiver's report07/12/19953.10
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Order to wind up26/01/1994COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Certificate that creditors have been paid in full17/03/20004.51
L64.01 - Early dissolution request19/02/2003L64.01
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
RES10 - Allotment of securities22/10/1994RES10
Vary share rights/names22/03/2006RES12
Annual Return17/07/2004363
CERTNM - Change of name certificate08/04/2003CERTNM
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Re-registration of a company from public to private with a change of name08/10/1999CERT11
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Notice of constitution of liquidation committee30/08/20024.48
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Redemption of shares27/03/2005RES16
363x - Annual Return04/03/2005363x