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Company Name: ASTONSTONE LIMITED

Company Type:

Limited Company

Company No:

04683355

Company Address:

ASTONSTONE LIMITED
Celtic House
Caxton Place
Pentwyn
CARDIFF
CF23 8HA


Date:

06/12/2009

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

Email Address:
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ASTONSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report28/07/20013.10
Shares agreement12/08/2001SA
694(4)(a) - Statement of name17/10/2000694(4)(a)
AUDS - Auditor's statement30/03/2005AUDS
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
OC425 - Order of Court (Section 425)11/02/1994OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
RES14 - Capital/bonus issue23/02/2006RES14
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
RESO5 - Decrease in nominal capital27/05/2006RESO5
Register of members in non-legible form06/01/1996353a
Resolution to re-register - ordinary resolution10/04/2004ORES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Annual Return28/11/2004363b
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
2.6 - Notice of Administration Order26/07/19982.6
225 - Change of Accounting Referenc10/10/2006225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
L64.01HC - Early dissolution request02/06/1994L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
325 - Location of register of directors' interests in shares etc22/11/1995325
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Confirmation of dissolution - written resolution06/10/1995WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Order of Court for re-registration to private company25/02/2004OC-PRI
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
L64.06 - Directions to defer dissolution10/11/2001L64.06
Re-registration of a company from private to public11/10/2005CERT5
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of final meeting of creditors09/09/19974.17(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
AAMD - Amended Accounts23/05/1999AAMD
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
RES02 - esolution to re-register01/03/1996RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)