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Company Name: ASTLEY GROUP PROPERTIES LTD

Company Type:

Limited Company

Company No:

05121119

Company Address:

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


Date:

05/12/2009

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 GROUP PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order21/01/19972.7
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Auditor's statement18/04/2004AUDS
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
CERTNM - Change of name certificate14/11/1998CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Withdrawal of application for striking off20/09/1994652C
SRES15 - Change of Name Special Resolution26/07/2000SRES15
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice of change of directors or secretaries or in their particulars27/08/1996288c
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Location of directors' service contracts09/03/1997318
Location of register of directors' interests in shares etc14/03/1994325