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Company Name: AYLESPOINT LIMITED

Company Type:

Limited Company

Company No:

00595699

Company Address:

AYLESPOINT LIMITED
Sandall House
230 High Street
HERNE BAY
CT6 5AX


Date:

09/09/2010


To view the most up to date company information on aylespoint limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aylespoint limited, please click on the link below:

AYLESPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/03/2000353a
RES03 - Exempt from appointment of auditor17/09/1995RES03
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
MA - Memorandum and Articles09/07/1996MA
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
225 - Change of Accounting Referenc30/07/2003225
Allotment of securities - special resolution14/10/1997SRES10
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
363 - Annual Return21/10/1995363
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of Order to deal with charged property22/06/19932.18
DO1 - Notice of disqualification of an indi06/08/2004DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
401 - Register of Charges25/01/1999401
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Notice of petition for administration order18/03/20002.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
RES07 - Financial assistance in shares acquisition17/10/1993RES07
RES02 - esolution to re-register11/09/2006RES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Withdrawal of application for striking off30/05/2004652C
6 - Cancellation of alteration to the objects of a company03/02/20006
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
405(1) - Notice of appointment of Receiver03/12/1995405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
287 - Change in situation or address of Registered Office03/08/1994287
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
363 - Annual Return24/11/1996363
395 - Particulars of a mortgage or charge10/01/2000395
AAMD - Amended Accounts23/01/2000AAMD
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Statement of name20/07/1996694(4)(a)
Change in situation or address of Registered Office01/10/2005287
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Decrease in nominal capital - special resolution27/11/1996SRESO5
ELRES - Elective resolution16/11/2000ELRES
Mortgage Register14/02/1999ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
RES06 - Reduction of issued capital16/11/1995RES06
287 - Change in situation or address of Registered Office26/12/1996287
EEIG2 - Statement of name20/02/2003EEIG2
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Early dissolution request23/08/1997L64.01
Application by a limited company to be re-registered as unlimited02/08/200649(1)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Order to wind up22/12/1998COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
OCREREG - Order of Court for re-registration19/10/2006OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
MA - Memorandum and Articles07/07/1999MA
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
123 - Notice of increase in nominal capital17/11/1994123
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Change of Name Special Resolution29/04/2006SRES15
53 - Application by a public company for re-registration as a private company17/09/200653
L64.01 - Early dissolution request04/06/1999L64.01
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
2.6 - Notice of Administration Order27/03/19992.6
EEIG2 - Statement of name03/03/2001EEIG2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
2.7 - Administration Order10/05/19992.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a