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Company Name: A1 FIXINGS LTD

Company Type:

Limited Company

Company No:

05110467

Company Address:

A1 FIXINGS LTD
2 Potteric Carr Industrial Park
Potteric Carr Road
DONCASTER
DN4 5JB


Date:

06/01/2009

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

Email Address:
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A1 FIXINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
COAD - Instrument issued under Section 244(5)13/03/2006COAD
2.23 - Notice of result of meeting of creditors28/09/20012.23
123 - Notice of increase in nominal capital31/03/1994123
OC - Order of Court19/08/1995OC
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of Receiver's report07/09/20013.5(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
SRES13 - Other resolution - special resolution09/09/1995SRES13
363b - Annual Return15/10/2006363b
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Vary share rights/names08/03/1999RES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Resolution to re-register - written resolution18/04/1994WRES02
Notice of disqualification order against a body corporate22/07/2005DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
12 - Declaration on application for registration20/12/200012
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
L64.06 - Directions to defer dissolution02/02/2006L64.06
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Redemption of shares11/07/2004RES16
RES08 - Purchase own shares18/10/2000RES08
L64.07 - Release of Official Receiver05/04/1996L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Liquidator's statement of receipts and payments15/02/19954.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
BUSADDCH - Business address changed19/08/1993BUSADDCH
694(4)(b) - Statement of name29/04/2000694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice of increase in nominal capital04/08/1998123
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Mortgage Register30/12/1997ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Annual Return05/03/1994363
RES06 - Reduction of issued capital19/08/1999RES06
325 - Location of register of directors' interests in shares etc08/04/1995325
Purchase own shares - extraordinary resolution14/10/2005ERES08