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Company Name: AB AQUA MEDIC LIMITED

Company Type:

Limited Company

Company No:

03711491

Company Address:

AB AQUA MEDIC LIMITED
Halesfield 24
TELFORD
TF7 4NW


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.


To view the most up to date company information on ab aqua medic limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ab aqua medic limited, please click on the link below:

AB AQUA MEDIC LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
318 - Location of directors' service con06/08/1996318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Capital/bonus issue - special resolution12/03/2001SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
CERTNM - Change of name certificate28/11/2001CERTNM
AUDS - Auditor's statement29/07/2005AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
PROSP - Prospectus15/02/1999PROSP
652C - Withdrawal of application for striking off26/09/1993652C
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
652C - Withdrawal of application for striking off07/05/1999652C
RES06 - Reduction of issued capital16/08/2006RES06
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Change of name certificate04/10/1996CERTNM
Notice of Order to deal with charged property06/03/19992.18
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Annual Return (Welsh language form)08/07/2002363CYM
363s - Annual Return08/06/1993363s
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of result of meeting of creditors30/08/19942.23
PROSP - Prospectus03/08/2000PROSP
RES16 - Redemption of shares23/11/2006RES16
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Order of Court23/02/2004OC
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Statement of company's affairs12/01/19954.20
652C - Withdrawal of application for striking off26/08/2000652C
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
F14 - Notice of wind up28/12/2003F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
386 - Notice of passing of resolution removing an auditor05/05/1998386
Memorandum and Articles21/01/1994MA
353 - Register of members25/08/2005353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
1.4 - Notice of completion of voluntary arrang27/11/19941.4
RES16 - Redemption of shares21/06/2003RES16
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
123 - Notice of increase in nominal capital15/04/1995123
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
363 - Annual Return11/08/2001363
Amended Accounts04/11/2002AAMD
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of intention to carry on business as an investment company24/10/1997266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
L64.01 - Early dissolution request01/08/2000L64.01
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of dismissal of petition for administration order25/12/20052.3(scot)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of manager's particulars24/08/1993EEIG3
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
AA - Annual Accounts19/11/1995AA
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
OC138 - Order of Court (Section 138)03/11/2004OC138
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Application for striking off20/02/1995652A
6 - Cancellation of alteration to the objects of a company07/04/19976
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
NEWINC - New Incorporation documents02/01/2005NEWINC
OCREREG - Order of Court for re-registration07/08/2000OCREREG
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
362 - Notice of place where an oversea branch register is kept09/03/1994362
Capital/bonus issue - ordinary resolution24/11/1993ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
OC138 - Order of Court (Section 138)12/04/1994OC138
Particulars for the registration of a charge to secure a series of debentures01/08/2001413