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Company Name: ASTONWOOD LIMITED

Company Type:

Limited Company

Company No:

03073325

Company Address:

ASTONWOOD LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

05/12/2009

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

Email Address:
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ASTONWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
1.1 - Report of meeting approving voluntary arran31/10/20051.1
288a - Notice of appointment of directors or secretaries09/03/2003288a
6 - Cancellation of alteration to the objects of a company21/01/20016
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Notice of final meeting of creditors08/02/19964.17(SC)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Statement of name24/10/2000EEIG6
Notice of increase in nominal capital04/08/1998123
318 - Location of directors' service con06/03/2005318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
363 - Annual Return04/03/1999363
4.43 - Notice of final meeting of creditors17/04/19934.43
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Decrease in nominal capital06/01/2002RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of winding up order10/06/19964.2(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Members' assent to company being re-registered as unlimited28/10/199749(8)a
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Miscellaneous document15/09/1997MISC
Allotment of securities - special resolution01/04/1995SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
3.6 - Abstract of receipt and payments in receivership10/12/20003.6