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Company Name: ASTONWOOD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05608146

Company Address:

ASTONWOOD INTERNATIONAL LIMITED
Vancouver House 111 Hagley Road
Edgbaston
BIRMINGHAM
B16 8LB


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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ASTONWOOD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor07/01/2005386
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Administration Order08/01/19972.7
363a - Annual Return05/12/2006363a
RES11 - Disapplication of pre-emption rights27/01/2005RES11
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.43 - Notice of final meeting of creditors15/12/20004.43
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
288a - Notice of appointment of directors or secretaries03/10/2002288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
MA - Memorandum and Articles07/03/1997MA
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
BUSADDCH - Business address changed15/06/2004BUSADDCH
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
BS - Balance sheet02/06/1993BS
Change of Name Special Resolution17/01/2002SRES15
Statement of Administrator's proposals17/06/20032.21
Notice of administration order18/03/20052.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
405(1) - Notice of appointment of Receiver30/06/1994405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
694(4)(b) - Statement of name24/11/1995694(4)(b)
RES10 - Allotment of securities09/12/1993RES10
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
2.21 - Statement of Administrator's proposals01/09/20022.21
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Annual Accounts01/07/2006AA
Memorandum and Articles20/10/1995MA
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
VAL - Valuation Report29/07/1996VAL
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of winding up order03/10/20054.2(SC)
AA - Annual Accounts14/06/2000AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Particulars of a charge created by a company registered in Scotland15/01/2006410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Instrument issued under Section 244(5)22/04/1998COAD
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
AUDR - Auditor's report20/12/2004AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
363b - Annual Return29/01/1995363b
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Declaration on application for registration12/05/200412
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Notice of documents and particulars required to be filed09/11/2002EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5