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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:

10/11/2009

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 only - available instantly online for all UK companies
CERTNM - Change of name certificate27/06/1993CERTNM
1.1 - Report of meeting approving voluntary arran06/04/19991.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Register of members in non-legible form25/01/1994353a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of Receiver's report14/06/19933.5(scot)
L64.01 - Early dissolution request25/03/2005L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Re-registration of a company from unlimited to limited01/03/2003CERT1
2.18 - Notice of Order to deal with charged property23/12/19982.18
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
MISC - Miscellaneous document07/03/1999MISC
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
287 - Change in situation or address of Registered Office25/07/1993287
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Declaration on application for registration (Welsh language form).07/11/199412CYM
12 - Declaration on application for registration26/05/199912
Vary share rights/names - special resolution22/12/1995SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
L64.04 - Directions to defer dissolution14/06/1994L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
SRES13 - Other resolution - special resolution10/06/2001SRES13
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Orders to rescind, defer or stay18/07/2004COLIQ
AUDS - Auditor's statement17/04/2003AUDS
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of discharge of administration order09/05/19932.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.43 - Notice of final meeting of creditors10/12/20064.43
Change of name certificate18/10/2000CERTNM
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Notice of wind up09/10/1993F14
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
DO1 - Notice of disqualification of an indi16/05/2005DO1
Statement of rights attached to allotted shares25/07/2000128(1)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
325 - Location of register of directors' interests in shares etc21/06/1993325
3.7 - Notice of Administrative Receiver's death05/11/19993.7
AUDR - Auditor's report06/04/1997AUDR
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
2.20 - Notice of variation of Administration Order12/02/20012.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
L64.01HC - Early dissolution request18/10/2006L64.01HC
3.8 - Notice of Order to dispose of charged property04/04/19993.8
AAMD - Amended Accounts03/04/1994AAMD
2.7 - Administration Order03/02/20022.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
SA - Shares agreement13/01/2006SA