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Company Name: ASTONSOUTH LIMITED

Company Type:

Limited Company

Company No:

05829333

Company Address:

ASTONSOUTH LIMITED
5 Grosvenor Gardens
SOUTHPORT
PR8 2LH


Date:

30/11/2009

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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ASTONSOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of striking-off action suspended15/01/2002DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
1.1 - Report of meeting approving voluntary arran11/10/19951.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
6 - Cancellation of alteration to the objects of a company05/07/19996
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
L64.01HC - Early dissolution request07/02/2002L64.01HC
386 - Notice of passing of resolution removing an auditor19/04/1998386
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Confirmation of dissolution24/05/1998RES09
4.43 - Notice of final meeting of creditors12/08/19944.43
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
AA - Annual Accounts17/05/2001AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
AUD - Auditor's letter of resignation03/04/1994AUD
Exempt from appointment of auditor - written resolution07/03/1999WRES03
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Increase in nominal capital - special resolution29/11/1999SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Resolution to re-register - extraordinary resolution17/03/2001ERES02
RES03 - Exempt from appointment of auditor19/09/1998RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
1.4 - Notice of completion of voluntary arrang05/11/19981.4
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Other resolution - ordinary resolution13/10/1993ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Annual Return30/03/2001363a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Register of members21/05/1999353
AUDR - Auditor's report09/10/2005AUDR
Notice of statement of administrator's proposals21/07/19972.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Abstract of receipt and payments in receivership02/07/20053.6
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
353 - Register of members17/04/1999353
Resolution to re-register15/06/1997RES02
Resolution to re-register - ordinary resolution11/08/2004ORES02
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Other resolution - special resolution15/11/2002SRES13
ELRES - Elective resolution05/07/2004ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Re-registration of a company from private to public with a change of name26/08/1995CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Financial assistance in shares acquisition17/08/2003RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Change of Name Special Resolution24/05/2002SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of authorisation to dispose of secured property23/12/19973.4(scot)