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Company Name: COLSTON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05619358

Company Address:

COLSTON ASSOCIATES LIMITED
SUITE116 Imperial Court
Exchange Street East
LIVERPOOL
L2 3AB


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COLSTON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of constitution of liquidation committee05/07/19984.48
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
3.7 - Notice of Administrative Receiver's death20/03/20013.7
1.1 - Report of meeting approving voluntary arran10/04/19941.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of Administration Order03/11/19962.6
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
L64.04 - Directions to defer dissolution19/03/2002L64.04
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
OC138 - Order of Court (Section 138)07/05/2003OC138
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.43 - Notice of final meeting of creditors11/11/20004.43
AUDR - Auditor's report22/07/1996AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
51 - Application by an unlimited company to be re-registered as limited27/07/200351
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Return delivered for registration of a branch of an oversea company22/12/2005BR1
225 - Change of Accounting Referenc15/06/2005225
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Directions to defer dissolution27/09/1993L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
363a - Annual Return02/09/2003363a
Return delivered for registration of a branch of an oversea company30/06/1999BR1
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Vary share rights/names - written resolution07/07/1999WRES12
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
363 - Annual Return28/06/2004363
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
353 - Register of members01/05/1999353
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
363x - Annual Return03/12/2006363x
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of appointment of Liquidator22/08/20054.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Financial assistance in shares acquisition09/09/1996RES07
Return by an oversea company subject to branch registration08/12/1996BR3
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Purchase own shares - special resolution09/05/1996SRES08
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2.19 - Notice of discharge of Administration Order29/05/20012.19
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of death of Voluntary Liquidator25/11/20034.44
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
L64.01 - Early dissolution request02/07/1999L64.01
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Order of Court (Section 138)17/06/1994OC138
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
397a -07/05/1998397a
Purchase own shares - special resolution16/05/1998SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Certificate of removal of Voluntary Liquidator21/08/19974.38
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
363s - Annual Return19/07/1995363s
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of winding up order03/03/20034.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
397a -17/06/1998397a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Certificate that creditors have been paid in full12/12/19934.51
Confirmation of dissolution22/04/2001RES09
OCREREG - Order of Court for re-registration09/12/2005OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
L64.07HC - Release of Official Receiver04/01/2003L64.07HC