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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:

28/11/2009

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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AUSTIN ASSOCIATES NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
1.4 - Notice of completion of voluntary arrang05/11/19981.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
363 - Annual Return11/11/1996363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of appointment of directors or secretaries03/02/2004288a
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.51 - Certificate that creditors have been paid in full26/11/19954.51
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
OC425 - Order of Court (Section 425)19/04/2006OC425
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of resignation of Liquidator04/11/20034.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
363x - Annual Return16/06/2000363x
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Resolution to re-register - special resolution09/03/1997SRES02
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Disapplication of pre-emption rights22/11/2004RES11
51 - Application by an unlimited company to be re-registered as limited07/02/200451
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Statement of name21/04/1994EEIG6
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
395 - Particulars of a mortgage or charge28/03/1997395
123 - Notice of increase in nominal capital27/11/2002123
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
RES12 - Vary share rights/names03/06/2002RES12
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
MA - Memorandum and Articles06/06/2004MA
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RESO4 - Increase in nominal capital31/03/1996RESO4
DO1 - Notice of disqualification of an indi11/06/1993DO1
Order or revocation or suspension of voluntary arrangement08/07/20041.2
2.23 - Notice of result of meeting of creditors24/03/19982.23
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of death of Liquidator11/09/19964.18(SC)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice of removal of Liquidator13/10/19974.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
2.19 - Notice of discharge of Administration Order08/04/19962.19
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Annual Accounts17/01/1998AA
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Statement of name17/11/2000EEIG1
RES10 - Allotment of securities27/04/1998RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
RES16 - Redemption of shares21/04/2006RES16
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
AUD - Auditor's letter of resignation16/06/1996AUD
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.20 - Notice of variation of Administration Order16/01/20062.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14