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Company Name: AB BUILDING COMPANY UK LIMITED

Company Type:

Limited Company

Company No:

05672664

Company Address:

AB BUILDING COMPANY UK LIMITED
Ashdown House West End
Norton
DONCASTER
DN6 9EF


Date:

09/11/2009

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

Email Address:
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AB BUILDING COMPANY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
ELRES - Elective resolution22/08/2005ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
BS - Balance sheet19/02/2002BS
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Statement of company's affairs15/09/19934.20
353 - Register of members21/01/2000353
RES02 - esolution to re-register10/05/1994RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Notice to Official Receiver of winding-up order22/12/19974.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
EEIG6 - Statement of name01/08/2002EEIG6
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
L64.06 - Directions to defer dissolution23/09/2006L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
RES08 - Purchase own shares19/01/2006RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
PROSP - Prospectus13/04/1998PROSP
386 - Notice of passing of resolution removing an auditor15/11/2003386
Liquidator's statement of receipts and payments31/03/19954.68
Notice of ceasing to act of Receiver08/09/2005405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
694(4)(a) - Statement of name17/10/2000694(4)(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Statement of rights attached to allotted shares28/02/1999128(1)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
12 - Declaration on application for registration30/07/200412
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Registration as Friendly Society14/05/2003CERTIPS
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
363x - Annual Return18/05/1999363x
Early dissolution request23/01/1998L64.01HC
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Mortgage Register18/03/2005ZMORT REG
Valuation Report27/05/2002VAL
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
225 - Change of Accounting Referenc13/03/2004225