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Company Name: GUARANTEED ASPHALT LIMITED

Company Type:

Limited Company

Company No:

03320682

Company Address:

GUARANTEED ASPHALT LIMITED
Guaranteed House
2 Mercury Way
LONDON
SE14 5RR


Date:

09/11/2009

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 guaranteed asphalt limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on guaranteed asphalt limited, please click on the link below:

GUARANTEED ASPHALT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles24/09/1999MA
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Administration Order26/09/19952.7
Change in situation or address of Registered Office09/07/2002287
Capital/bonus issue - special resolution28/07/1999SRES14
AUDS - Auditor's statement19/03/1999AUDS
MA - Memorandum and Articles14/07/1996MA
Return of alteration in the charter08/04/2003692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
RES10 - Allotment of securities14/11/1994RES10
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of discharge of Administration Order17/06/20062.19
Notice of resignation of Liquidator28/01/19994.16(SC)
Statement of name15/09/1997EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Early dissolution request09/01/2005L64.01
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
2.6 - Notice of Administration Order11/05/20062.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
DO1 - Notice of disqualification of an indi01/02/2006DO1
Notice of result of meeting of creditors05/10/20042.8(scot)
AUD - Auditor's letter of resignation31/12/2001AUD
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
RES10 - Allotment of securities18/06/1996RES10
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of place where an oversea branch register is kept17/04/1996362
Application to the Court for cancellation of resolution for re-registration04/12/199854
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Increase in nominal capital29/07/1996RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Re-registration of a company from private to public with a change of name26/03/2006CERT7
VAL - Valuation Report21/07/2002VAL
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Purchase own shares - extraordinary resolution23/06/1997ERES08
Certificate of removal of Voluntary Liquidator20/07/19994.38
RES10 - Allotment of securities12/07/2004RES10
Declaration on application for registration11/12/200112
Vary share rights/names - written resolution08/02/2000WRES12
2.2(scot) - Notice of administration order09/12/20052.2(scot)
F14 - Notice of wind up09/01/2006F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
363s - Annual Return27/01/2005363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
123 - Notice of increase in nominal capital27/11/2002123
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
318 - Location of directors' service con01/12/2004318
Order of Court for re-registration to private company21/07/1995OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
AUDR - Auditor's report20/12/2004AUDR
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
VAL - Valuation Report30/10/1997VAL
Notice of Administrative Receiver's death20/02/20003.7
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Certificate of constitution of creditors27/01/20063.4
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG