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Company Name: ASTONWORTH LIMITED

Company Type:

Limited Company

Company No:

03618953

Company Address:

ASTONWORTH LIMITED
The Bungalow
Lantrithyd House
Llantrithyd
COWBRIDGE
CF71 7UB


Date:

23/11/2009

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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ASTONWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Disapplication of pre-emption rights12/06/1994RES11
Administration Order13/07/19952.7
Annual Return03/10/2006363b
OC138 - Order of Court (Section 138)25/08/2006OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
SRES13 - Other resolution - special resolution31/12/2000SRES13
RES07 - Financial assistance in shares acquisition24/10/2005RES07
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
363x - Annual Return20/11/1997363x
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
694(4)(b) - Statement of name19/09/1993694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
123 - Notice of increase in nominal capital27/11/2002123
Declaration of solvency11/02/19974.25(SC)
RES02 - esolution to re-register11/06/1993RES02
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
2.2(scot) - Notice of administration order19/02/20032.2(scot)
652A - Application for striking off22/03/1997652A
401 - Register of Charges28/12/2005401
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Capital/bonus issue18/04/1994RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of final meeting of creditors14/11/19944.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
3.8 - Notice of Order to dispose of charged property05/03/19983.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
288b - Notice of resignation of directors or secretaries03/11/2002288b
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
RES03 - Exempt from appointment of auditor28/12/2001RES03
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
RES09 - Confirmation of dissolution09/06/1999RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of administration order18/11/20042.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
RES14 - Capital/bonus issue14/07/2002RES14
Order of Court (Section 138)01/05/2005OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
288b - Notice of resignation of directors or secretaries09/08/1996288b
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Application for striking off30/11/1994652A
L64.04 - Directions to defer dissolution09/05/2002L64.04
169 - Return by a company purchasing its own28/04/2003169
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ