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Company Name: EXPRESS ASPHLAT

Company Type:

Non-Limited

Company Address:

EXPRESS ASPHLAT
Unit 1
Avongate
Albert Rd
BRISTOL
BS2 0XQ


Date:

22/11/2009

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

Email Address:


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

EXPRESS ASPHLAT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
397a -24/10/2005397a
363x - Annual Return03/12/2006363x
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
MA - Memorandum and Articles16/05/1998MA
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
AAMD - Amended Accounts08/09/2004AAMD
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
363x - Annual Return14/09/2006363x
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Purchase own shares - extraordinary resolution28/01/2001ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Order of Court - dissolution void28/08/2000OC-DV
OC138 - Order of Court (Section 138)25/08/2006OC138
CERTNM - Change of name certificate27/04/1998CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Directions to defer dissolution09/06/2002L64.06
Re-registration of a company from limited to unlimited03/05/2006CERT3
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
362 - Notice of place where an oversea branch register is kept09/03/1994362
325 - Location of register of directors' interests in shares etc04/05/2006325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
L64.06 - Directions to defer dissolution10/11/2001L64.06
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Register of members in non-legible form21/03/1996353a
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
287 - Change in situation or address of Registered Office01/09/2005287
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ELRES - Elective resolution30/08/2004ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice of increase in nominal capital25/12/1995123
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Notice of discharge of Administration Order24/08/19982.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
WRES13 - Other resolution - written resolution13/04/2003WRES13
Re-registration of a company from private to public with a change of name29/12/2000CERT7
EEIG2 - Statement of name17/06/2000EEIG2
AUD - Auditor's letter of resignation14/01/1995AUD
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
318 - Location of directors' service con27/07/2004318
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
363x - Annual Return26/07/2006363x
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Application to the Court for cancellation of resolution for re-registration06/09/200454
OC - Order of Court25/06/1995OC
Declaration on application for registration (Welsh language form).26/05/200312CYM
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09