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Company Name: A6 MOULDINGS LIMITED

Company Type:

Limited Company

Company No:

05401342

Company Address:

A6 MOULDINGS LIMITED
15 Bay Tree Close
Newton Longville
North Milton Keynes
MILTON KEYNES
MK17 0DT


Date:

05/12/2008

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

Email Address:
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A6 MOULDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
694(4)(a) - Statement of name02/05/1996694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
694(4)(a) - Statement of name03/03/1999694(4)(a)
L64.06 - Directions to defer dissolution23/10/2004L64.06
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of intention to carry on business as an investment company14/12/1994266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
2.2(scot) - Notice of administration order18/03/19962.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
MISC - Miscellaneous document05/03/1999MISC
4.48 - Notice of constitution of liquidation committee15/05/19974.48
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Annual Accounts17/01/1998AA
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
DO1 - Notice of disqualification of an indi08/10/2000DO1
Re-registration of a company from unlimited to PLC13/01/2002CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
AAMD - Amended Accounts14/02/1996AAMD
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
L64.07 - Release of Official Receiver05/04/1996L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Annual Return22/04/2000363b
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
AA - Annual Accounts03/12/2001AA
123 - Notice of increase in nominal capital05/02/1997123
RES02 - esolution to re-register01/03/1996RES02
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
OC138 - Order of Court (Section 138)30/10/2000OC138
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Decrease in nominal capital19/04/1995RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
123 - Notice of increase in nominal capital12/07/1995123
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Particulars of a charge created by a company registered in Scotland03/06/2000410
Return by an oversea company that the company is being wound up15/10/2005703P(1)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Confirmation of dissolution18/08/1994RES09
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Location of directors' service contracts27/02/2001318
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
AA - Annual Accounts29/08/1993AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Redemption of shares - written resolution30/11/2004WRES16
AUDR - Auditor's report19/06/1999AUDR
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
287 - Change in situation or address of Registered Office16/08/1993287
Confirmation of dissolution10/05/1995RES09
318 - Location of directors' service con24/08/2003318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of completion of voluntary arrangement28/10/20001.4
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
OC138 - Order of Court (Section 138)21/09/1997OC138
Notice of striking-off action discontinued19/02/2005DISS40
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)