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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:

26/11/2009

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 EAST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Declaration of solvency17/04/19934.25(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
L64.06 - Directions to defer dissolution10/03/1996L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of appointment of Receiver09/10/1995405(1)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
2.23 - Notice of result of meeting of creditors02/12/19962.23
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Resolution to re-register - written resolution06/02/1997WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
2.7 - Administration Order19/02/19992.7
Increase in nominal capital - written resolution26/07/2003WRESO4
Statement of name23/09/2000694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of closure of a branch of an oversea company25/08/2003695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
3.8 - Notice of Order to dispose of charged property24/11/20013.8
652C - Withdrawal of application for striking off23/04/2006652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
EEIG6 - Statement of name03/12/2005EEIG6
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Members' assent to company being re-registered as unlimited08/03/200149(8)a
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Order of Court for re-registration25/02/2004OCREREG
386 - Notice of passing of resolution removing an auditor08/07/2006386
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Other resolution - ordinary resolution31/10/1995ORES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
694(4)(b) - Statement of name28/10/2001694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
287 - Change in situation or address of Registered Office11/05/2004287
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
RESO5 - Decrease in nominal capital24/01/1998RESO5
Court Order for notice of wind up29/11/2002CO4.2S
Liquidator's statement of receipts and payments24/09/19934.68
RES06 - Reduction of issued capital16/01/2002RES06
Reduction of issued capital21/04/2001RES06