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Company Name: ASTLEY FENCING SAW MILL LIMITED

Company Type:

Limited Company

Company No:

04008878

Company Address:

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


Date:

02/12/2009

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 FENCING SAW MILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
OC - Order of Court19/01/1994OC
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Reduction of issued capital - special resolution04/12/2000SRES06
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Decrease in nominal capital21/10/2002RESO5
2.23 - Notice of result of meeting of creditors07/06/19942.23
SRES13 - Other resolution - special resolution29/11/2006SRES13
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
RES07 - Financial assistance in shares acquisition19/04/1997RES07
RES10 - Allotment of securities12/11/2003RES10
Notice of dismissal of petition for administration order01/09/20052.3(scot)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
12 - Declaration on application for registration19/03/200312
Confirmation of dissolution - special resolution27/12/1994SRES09
Mortgage Register18/03/2005ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
OCREREG - Order of Court for re-registration09/12/2005OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Allotment of securities - ordinary resolution02/05/2004ORES10
Vary share rights/names - written resolution02/11/2006WRES12
395 - Particulars of a mortgage or charge16/11/1994395
Application for striking off20/02/1995652A
Annual Return25/11/1996363x
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Change in situation or address of Registered Office19/10/2006287
Application for striking off08/06/2001652A
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Statement of company's affairs15/09/19934.20
RESO4 - Increase in nominal capital09/09/1999RESO4
Statement of name18/06/1994694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Liquidator's statement of receipts and payment05/05/20004.6(SC)
397a -24/05/2003397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Notice of order to deal with secured property04/06/19982.11(scot)
2.20 - Notice of variation of Administration Order17/12/19982.20
BONA - Bona Vacantia disclaimer13/07/1994BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of wind up15/03/1999F14
2.23 - Notice of result of meeting of creditors24/10/19972.23
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Declaration of Solvency11/05/19944.70
Other resolution - written resolution26/09/1998WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
RES11 - Disapplication of pre-emption rights30/08/1996RES11
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
EEIG6 - Statement of name04/02/2005EEIG6
DO1 - Notice of disqualification of an indi19/11/2001DO1
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC