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Company Name: ASTLEY GROUP LTD

Company Type:

Limited Company

Company No:

05121107

Company Address:

ASTLEY GROUP LTD
Empire House
1B Dormer Place
LEAMINGTON SPA
CV32 5AE


Date:

28/11/2009

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 GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents19/11/1994NEWINC
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
PROSP - Prospectus27/07/1997PROSP
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
363a - Annual Return21/05/2003363a
3.4 - Certificate of constitution of creditors11/12/19973.4
Vary share rights/names25/09/1999RES12
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice to Official Receiver of winding-up order05/10/20034.13
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Annual Accounts17/09/1998AA
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
NEWINC - New Incorporation documents28/09/1995NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of result of meeting of creditors28/03/19952.8(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Re-registration of a company from limited to unlimited05/03/1998CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Redemption of shares - written resolution20/04/2006WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of completion of voluntary arrangement11/11/19931.4
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Order of Court (Section 138)03/07/1993OC138
363b - Annual Return26/04/2003363b
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Redemption of shares - extraordinary resolution28/02/2000ERES16
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)