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Company Name: ASTLEY FENCING

Company Type:

Non-Limited

Company Address:

ASTLEY FENCING
Lutterworth Rd
Cosby
LEICESTER
LE9 1RH


Date:

10/01/2009

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

Email Address:


To view the most up to date company information on astley fencing or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on astley fencing, please click on the link below:

ASTLEY FENCING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
SA - Shares agreement05/03/2003SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Change of Name Special Resolution01/03/1994SRES15
L64.01HC - Early dissolution request31/01/1996L64.01HC
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Change of accounting reference date (Welsh form)04/10/2000225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
MA - Memorandum and Articles16/07/1994MA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Resolution to re-register15/06/1997RES02
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ELRES - Elective resolution20/09/1994ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Memorandum and Articles08/08/1997MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Other resolution - extraordinary resolution02/04/1994ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Certificate of constitution of creditors05/03/19973.4
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Exempt from appointment of auditor - written resolution07/03/1999WRES03
OC138 - Order of Court (Section 138)26/03/2003OC138
Return by an oversea company subject to branch registration19/11/1993BR3
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
363s - Annual Return07/12/1995363s
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Location of register of directors' interests in shares etc04/07/1999325
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of final meeting of creditors18/11/19994.43
BS - Balance sheet26/02/2006BS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
L64.01 - Early dissolution request02/07/1999L64.01
Exempt from appointment of auditor20/12/2004RES03
Location of directors' service contracts07/10/2004318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Application to the Court for cancellation of resolution for re-registration26/06/199354
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31