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Company Name: AUSTIN EAST LTD

Company Type:

Limited Company

Company No:

04342101

Company Address:

AUSTIN EAST LTD
Suite 28 34 Buckingham Palace
Road Belgravia
LONDON
SW1W 0RH


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 EAST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)14/04/1994OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Balance sheet10/10/2002BS
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice of order to deal with secured property17/09/20062.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Early dissolution request22/02/2003L64.01HC
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
225 - Change of Accounting Referenc30/09/1999225
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of closure of a branch of an oversea company20/09/1997695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Re-registration of a company from unlimited to PLC22/09/1993CERT6
1.1 - Report of meeting approving voluntary arran22/03/19941.1
169 - Return by a company purchasing its own29/05/2000169
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Vary share rights/names08/03/1999RES12
VAL - Valuation Report25/09/1995VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Register of members02/12/1998353
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Purchase own shares - special resolution20/10/1996SRES08
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
RES07 - Financial assistance in shares acquisition26/02/1995RES07
12 - Declaration on application for registration22/04/199812
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
L64.01 - Early dissolution request14/06/1996L64.01
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Cancellation of alteration to the objects of a company24/01/19956
12 - Declaration on application for registration28/01/200612
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Order of Court (Section 425)13/02/1995OC425
Application by a public company for re-registration as a private company27/12/200153
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Application to the Court for cancellation of resolution for re-registration05/09/200254
318 - Location of directors' service con19/03/2002318
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Resolution to re-register - ordinary resolution10/04/2004ORES02
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Register of Charges12/10/2005401
Application by a public company for re-registration as a private company29/04/200253
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
OC - Order of Court23/01/1997OC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
F14 - Notice of wind up01/02/2005F14
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Capital/bonus issue18/04/1994RES14
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Order of Court (Section 425)20/02/2001OC425
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
AUDR - Auditor's report20/12/2004AUDR