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Company Name: ASTLEY HOUSE LIMITED

Company Type:

Limited Company

Company No:

05319609

Company Address:

ASTLEY HOUSE LIMITED
Astley House 19 Barkers Lane
SALE
M33 6RR


Date:

01/12/2009

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 HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency25/09/19954.70
OC138 - Order of Court (Section 138)30/10/2000OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
363 - Annual Return11/08/2001363
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
288a - Notice of appointment of directors or secretaries09/01/1996288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Allotment of securities - written resolution14/01/2006WRES10
BUSADDCH - Business address changed28/07/1999BUSADDCH
Return delivered for registration of a branch of an oversea company28/12/1994BR1
353a - Register of members in non-legible form14/06/2002353a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
363 - Annual Return19/06/2005363
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
MA - Memorandum and Articles27/04/1996MA
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
RES16 - Redemption of shares15/03/1996RES16
Notice of disqualification of an individual25/02/1994DO1
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Order of Court (Section 425)03/12/2000OC425
Allotment of securities15/02/1994RES10
Official Receiver's release20/07/1998RELREC
Application by an unlimited company to be re-registered as limited10/09/199951
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Auditor's report27/10/2004AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
L64.06 - Directions to defer dissolution16/02/1995L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Notice of increase in nominal capital07/02/1995123
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
RES10 - Allotment of securities21/02/2001RES10
53 - Application by a public company for re-registration as a private company05/07/200353
ELRES - Elective resolution21/08/2005ELRES
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Notice of discharge of Administration Order08/08/19932.19
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Order of Court (Section 425)20/02/2001OC425
SRES15 - Change of Name Special Resolution26/08/1996SRES15
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Cancellation of alteration to the objects of a company21/05/19976
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Memorandum and Articles07/10/1997MA
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
OC138 - Order of Court (Section 138)05/01/1999OC138
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Vary share rights/names - special resolution11/10/2006SRES12
288b - Notice of resignation of directors or secretaries14/05/2000288b
Notice of completion of voluntary arrangement11/07/19971.4(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
SA - Shares agreement05/03/2003SA
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
123 - Notice of increase in nominal capital14/08/2004123
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2