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Company Name: ASTONS OF PENARTH LIMITED

Company Type:

Limited Company

Company No:

04146071

Company Address:

ASTONS OF PENARTH LIMITED
3 Marine Parade
PENARTH
CF64 3BE


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASTONS OF PENARTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution03/03/1996WRES13
Written elective resolution18/12/1993(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Particulars of an issue of secured debentures in a series22/03/2005397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of variation of Administration Order01/04/20022.20
2.23 - Notice of result of meeting of creditors07/06/19942.23
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Reduction of issued capital17/12/2001RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
2.2(scot) - Notice of administration order20/07/19962.2(scot)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Annual Return25/01/1994363b
Notice of result of meeting of creditors21/01/19982.23
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Notice of discharge of Administration Order25/04/19962.19
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Capital/bonus issue - written resolution23/10/1996WRES14
Order of Court22/03/1998OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Order of Court (Section 138)19/01/2000OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
1.4 - Notice of completion of voluntary arrang20/11/19971.4
PROSP - Prospectus13/11/1998PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Resolution to re-register - written resolution13/03/2004WRES02
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Order of Court - dissolution void18/12/2003OC-DV
397a -20/09/1993397a
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
DO1 - Notice of disqualification of an indi29/08/1996DO1
EEIG6 - Statement of name07/10/1999EEIG6
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.51 - Certificate that creditors have been paid in full13/07/20064.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
652C - Withdrawal of application for striking off09/03/1998652C
Order of Court for re-registration14/12/1997OCREREG
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
PROSP - Prospectus01/10/1995PROSP
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Notice of increase in nominal capital21/05/2004123
169 - Return by a company purchasing its own27/10/2001169
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of Administrative Receiver's death04/09/19943.7
WRES13 - Other resolution - written resolution25/08/2001WRES13
Allotment of securities - extraordinary resolution18/10/2000ERES10
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
DISS40 - Notice of striking-off action disc20/09/1996DISS40
287 - Change in situation or address of Registered Office25/07/1993287
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Annual Return01/09/2001363s
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Directions to defer dissolution21/08/1997L64.06
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
652A - Application for striking off16/04/1999652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Elective resolution16/10/2002ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7