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Company Name: CURRENTASSET LIMITED

Company Type:

Limited Company

Company No:

03224186

Company Address:

CURRENTASSET LIMITED
40 Rylston Road
LONDON
SW6 7HG


Date:

25/11/2009

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

Email Address:
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CURRENTASSET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Particulars of a charge created by a company registered in Scotland15/10/2002410
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Written elective resolution06/05/2005(W)ELRES
353a - Register of members in non-legible form27/03/2000353a
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Increase in nominal capital - written resolution18/10/1997WRESO4
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Release of Official Receiver11/12/1995L64.07HC
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Annual Return10/01/2001363a
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
386 - Notice of passing of resolution removing an auditor20/09/2005386
Cancellation of alteration to the objects of a company21/05/19976
Notice of order to deal with secured property19/11/20012.11(scot)
363b - Annual Return25/01/2001363b
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
AA - Annual Accounts03/12/2001AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
363a - Annual Return25/09/1994363a
DO1 - Notice of disqualification of an indi05/06/2005DO1
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Notice of appointment of a Receiver by the Court27/07/20012(scot)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of final meeting of creditors21/02/19984.43
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
225 - Change of Accounting Referenc07/11/2004225
Miscellaneous document18/08/2003MISC
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
MA - Memorandum and Articles22/11/1998MA
RES03 - Exempt from appointment of auditor31/08/1998RES03
Location of directors' service contracts19/10/1995318
Notice of striking-off action suspended07/04/2006DISS6