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Company Name: KEN ASTON LTD

Company Type:

Limited Company

Company No:

05709884

Company Address:

KEN ASTON LTD
Brambles
South Road
Wivelsfield Green
HAYWARDS HEATH
RH17 7QS


Date:

28/11/2009

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

Email Address:
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KEN ASTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
L64.07 - Release of Official Receiver11/01/2000L64.07
363 - Annual Return24/04/1998363
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Notice of petition for administration order28/03/20062.1(scot)
363s - Annual Return19/03/1997363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Change of name certificate14/01/1994CERTNM
Other resolution - special resolution03/02/1997SRES13
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Abstract of receipt and payments in receivership17/12/19963.6
RESO4 - Increase in nominal capital04/01/1995RESO4
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Application for striking off17/02/2005652A
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
353 - Register of members31/05/1997353
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Register of members26/10/1998353
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Notice of Order to deal with charged property27/09/20062.18
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Return delivered for registration of a branch of an oversea company24/07/1994BR1
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
1.4 - Notice of completion of voluntary arrang21/02/20021.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Order to wind up21/08/2003COCOMP
Notice of final meeting of creditors22/11/19964.43
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Order of Court (Section 425)13/02/1995OC425
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
652C - Withdrawal of application for striking off03/06/1996652C
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
401 - Register of Charges12/02/2001401
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Directions to defer dissolution01/01/2004L64.06HC
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
AAMD - Amended Accounts17/11/1996AAMD
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
EEIG6 - Statement of name17/09/1993EEIG6
4.51 - Certificate that creditors have been paid in full21/09/20024.51
RES06 - Reduction of issued capital11/05/2006RES06
VAL - Valuation Report03/02/2004VAL
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
RES16 - Redemption of shares31/12/2002RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
363 - Annual Return30/05/1995363
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Capital/bonus issue - special resolution01/02/2003SRES14
RES02 - esolution to re-register12/04/1999RES02
Other resolution28/11/2003RES13
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Auditor's statement30/11/1993AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11