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Company Name: AUSTIN ASSOCIATES NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

05304268

Company Address:

AUSTIN ASSOCIATES NORTH EAST LIMITED
31 Ings Lane
Brotton
SALTBURN-BY-THE-SEA
TS12 2QQ


Date:

09/01/2009

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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AUSTIN ASSOCIATES NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/02/1995353a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
L64.07 - Release of Official Receiver02/11/1996L64.07
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
RELREC - Official Receiver's release21/08/2000RELREC
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Order of Court18/05/1998OC
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
RES10 - Allotment of securities27/04/1998RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.20 - Statement of company's affairs12/05/19954.20
Decrease in nominal capital19/04/1999RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
AUDR - Auditor's report16/12/1997AUDR
2.20 - Notice of variation of Administration Order17/12/19982.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
3.10 - Administrative Receiver's report20/09/20043.10
Application by a private company for re-registration as a public company24/08/200543(3)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
363a - Annual Return08/03/2006363a
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Increase in nominal capital29/07/1996RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.20 - Statement of company's affairs14/09/19954.20
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
2.19 - Notice of discharge of Administration Order03/12/19952.19
318 - Location of directors' service con11/03/1999318
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
ELRES - Elective resolution30/01/1994ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Exempt from appointment of auditor - special resolution22/03/1996SRES03
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Notice of disqualification order against a body corporate22/07/2005DO2
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Resolution to re-register - extraordinary resolution23/02/1996ERES02
RESO5 - Decrease in nominal capital24/01/1998RESO5
RES02 - esolution to re-register08/08/2005RES02
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Return of alteration in the charter21/05/1995692(1)(a)
694(4)(a) - Statement of name21/10/2001694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Re-registration of a company from public to private08/05/1994CERT10
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Return of alteration in the charter19/09/2006692(1)(a)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Exempt from appointment of auditor18/05/2002RES03
652C - Withdrawal of application for striking off16/11/2002652C
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of discharge of administration order07/09/20022.4(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
652A - Application for striking off16/04/1999652A
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
WRES13 - Other resolution - written resolution26/02/1999WRES13
Vary share rights/names - extraordinary resolution26/09/1994ERES12