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Company Name: ASTLEY GRANGE LIMITED

Company Type:

Limited Company

Company No:

SC147646

Company Address:

ASTLEY GRANGE LIMITED
Norwood House
9 Kilgraston Road
EDINBURGH
EH9 2DX


Date:

25/11/2009

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 GRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name06/03/2005694(4)(b)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Register of members02/12/2004353
Notice of order to deal with secured property08/09/19992.11(scot)
Order of Court for re-registration31/10/1993OCREREG
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
BONA - Bona Vacantia disclaimer07/03/1996BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Vary share rights/names - ordinary resolution10/06/1993ORES12
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
2.7 - Administration Order26/08/20002.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
53 - Application by a public company for re-registration as a private company05/09/199453
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Allotment of securities15/02/1994RES10
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
287 - Change in situation or address of Registered Office10/05/2005287
RES14 - Capital/bonus issue05/07/2006RES14
COCOMP - Order to wind up10/07/2006COCOMP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
353a - Register of members in non-legible form17/11/2006353a
Court Order for notice of wind up29/11/2002CO4.2S
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
OC425 - Order of Court (Section 425)19/04/2006OC425
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Notice of final meeting of creditors08/02/19964.17(SC)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
3.7 - Notice of Administrative Receiver's death03/03/19973.7
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.20 - Statement of company's affairs20/01/20024.20
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
RES14 - Capital/bonus issue24/05/2006RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Notice of administration order20/03/19992.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Notice of winding up order26/09/19994.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
MA - Memorandum and Articles15/02/2003MA
First Directors and secretary and intended situation of Registered Office27/05/199410
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of variation of Administration Order16/11/19942.20
Change of Name Special Resolution24/05/2002SRES15
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Application to the Court for cancellation of resolution for re-registration23/12/200554
Location of directors' service contracts09/03/1997318
NEWINC - New Incorporation documents19/04/1994NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
RES07 - Financial assistance in shares acquisition29/12/1998RES07
DO1 - Notice of disqualification of an indi16/10/1997DO1
Administrative Receiver's report09/10/20023.10
AAMD - Amended Accounts02/03/1998AAMD
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
2.6 - Notice of Administration Order25/04/19932.6
2.23 - Notice of result of meeting of creditors18/05/19972.23
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of completion of voluntary arrangement23/01/20051.4
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Other resolution - special resolution18/01/2001SRES13
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Resolution to re-register - written resolution16/07/2000WRES02
2.19 - Notice of discharge of Administration Order31/01/19962.19
Application by a private company for re-registration as a public company30/12/200143(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
F14 - Notice of wind up03/07/2001F14
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of Order to dispose of charged property18/03/20033.8
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)