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Company Name: AUGHTON PROPERTIES LTD

Company Type:

Limited Company

Company No:

04922233

Company Address:

AUGHTON PROPERTIES LTD
Nursery Farm Bold Lane
Aughton
ORMSKIRK
L39 6SQ


Date:

09/01/2009

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

Email Address:
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AUGHTON PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities14/11/1994RES10
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Statement of name20/11/1993EEIG6
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
MA - Memorandum and Articles27/04/1996MA
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
AUD - Auditor's letter of resignation25/10/2005AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Annual Accounts31/05/1993AA
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
694(4)(b) - Statement of name20/06/2005694(4)(b)
Decrease in nominal capital24/08/1998RESO5
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Directions to defer dissolution03/07/1995L64.04
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
SRES13 - Other resolution - special resolution20/01/1997SRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Notice of ceasing to act of Receiver01/03/1998405(2)
Instrument issued under Section 244(5)24/03/1996COAD
ELRES - Elective resolution20/07/1997ELRES
RES10 - Allotment of securities23/09/2003RES10
L64.04 - Directions to defer dissolution26/06/1994L64.04
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
3.8 - Notice of Order to dispose of charged property13/03/19943.8
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Resolution to re-register - written resolution13/01/1999WRES02
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Order of Court for re-registration14/12/1997OCREREG
Allotment of securities13/03/1994RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Order of Court13/10/1999OC
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
PROSP - Prospectus13/07/1997PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ELRES - Elective resolution23/06/1999ELRES
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
363x - Annual Return12/04/1997363x
Decrease in nominal capital - special resolution24/02/1995SRESO5
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of appointment of directors or secretaries07/11/2000288a
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)