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Company Name: ASTONVILLE LIMITED

Company Type:

Limited Company

Company No:

05077733

Company Address:

ASTONVILLE LIMITED
1A Astonville Street
LONDON
SW18 5AN


Date:

04/12/2009

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

Email Address:
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ASTONVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Prospectus25/05/1994PROSP
2.7 - Administration Order31/07/20062.7
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Abstract of receipt and payments in receivership26/03/20003.6
123 - Notice of increase in nominal capital27/11/2002123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of death of Voluntary Liquidator18/07/20064.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
2.7 - Administration Order11/12/20052.7
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
RES08 - Purchase own shares05/07/1995RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
3.10 - Administrative Receiver's report06/07/20013.10
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Increase in nominal capital09/01/1994RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
3.7 - Notice of Administrative Receiver's death30/05/20033.7
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.20 - Statement of company's affairs16/02/20054.20
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.18 - Notice of Order to deal with charged property11/02/20052.18
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
4.68 - Liquidator's statement of receipts and payments29/11/19974.68