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Company Name: ASTONS OF LONDON LIMITED

Company Type:

Limited Company

Company No:

05580037

Company Address:

ASTONS OF LONDON LIMITED
39 Coney Hill Road
WEST WICKHAM
BR4 9BU


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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ASTONS OF LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution19/11/2006SRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
RESO5 - Decrease in nominal capital06/08/2006RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
2.19 - Notice of discharge of Administration Order01/01/19942.19
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
2.21 - Statement of Administrator's proposals31/07/20022.21
363b - Annual Return18/04/2005363b
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice of petition for administration order25/08/19942.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
NEWINC - New Incorporation documents06/04/2004NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
AUD - Auditor's letter of resignation17/03/1998AUD
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Valuation Report19/11/2006VAL
Increase in nominal capital - special resolution25/08/2005SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Application by a private company for re-registration as a public company18/02/200343(3)
RES03 - Exempt from appointment of auditor17/09/1995RES03
363b - Annual Return22/05/2005363b
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Capital/bonus issue - ordinary resolution04/12/1993ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Declaration on application by a joint stock company for registration as a public company07/06/2001685
RELREC - Official Receiver's release12/03/1999RELREC
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Redemption of shares - ordinary resolution07/06/2002ORES16
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
318 - Location of directors' service con16/08/2006318
Auditor's letter of resignation27/06/1994AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
2.21 - Statement of Administrator's proposals07/11/20042.21
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Statement of rights attached to allotted shares05/12/1999128(1)
225 - Change of Accounting Referenc07/11/2004225
288b - Notice of resignation of directors or secretaries23/11/1998288b
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of order to deal with secured property19/11/20012.11(scot)
RELREC - Official Receiver's release24/04/1993RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Orders to rescind, defer or stay05/06/2005COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Auditor's report27/10/2004AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72