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Company Name: AB ALUMINIUM AND GLAZING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05427685

Company Address:

AB ALUMINIUM AND GLAZING SERVICES LIMITED
C/O Finlayson & Co Whitby Court
Abbey Road
Shepley
HUDDERSFIELD
HD8 8EL


Date:

05/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AB ALUMINIUM AND GLAZING SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
BS - Balance sheet14/08/1999BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Notice of appointment of Liquidator25/10/19954.9(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of winding up order26/09/19994.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
3.4 - Certificate of constitution of creditors16/11/19953.4
Allotment of securities11/07/2004RES10
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of manager's particulars24/08/1993EEIG3
F14 - Notice of wind up28/03/1998F14
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SA - Shares agreement12/11/2005SA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
L64.07 - Release of Official Receiver27/11/2002L64.07
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
694(4)(b) - Statement of name01/12/1998694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Vary share rights/names - special resolution04/11/1993SRES12
Resolution to re-register - special resolution22/10/1998SRES02
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Annual Return02/12/1998363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Notice to Official Receiver of winding-up order04/02/19984.13
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
VAL - Valuation Report27/12/1999VAL
F14 - Notice of wind up11/08/1999F14
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
SRES13 - Other resolution - special resolution19/06/2006SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice of winding up order06/10/19964.2(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
Notice of final meeting of creditors27/03/20034.17(SC)
2.7 - Administration Order10/05/19992.7
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Certificate of release of Liquidator12/08/20044.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
363b - Annual Return12/09/2003363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
SRES15 - Change of Name Special Resolution01/07/2000SRES15
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of variation of Administration Order26/12/19952.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03