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Company Name: AB CONSTRUCTION SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05632832

Company Address:

AB CONSTRUCTION SERVICES UK LIMITED
Central House
582-586 Kingsbury Road
BIRMINGHAM
B24 9ND


Date:

09/11/2009

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 CONSTRUCTION SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
363a - Annual Return08/09/2005363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
694(4)(b) - Statement of name06/03/2005694(4)(b)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Amended Accounts01/12/2003AAMD
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
RES13 - Other resolution06/12/2001RES13
694(4)(b) - Statement of name06/07/1994694(4)(b)
Capital/bonus issue - written resolution15/05/2003WRES14
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
395 - Particulars of a mortgage or charge05/01/1999395
AUDR - Auditor's report20/12/2004AUDR
287 - Change in situation or address of Registered Office21/03/1994287
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
353 - Register of members01/01/1996353
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Statement of name10/09/2001694(4)(b)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
BONA - Bona Vacantia disclaimer04/04/1998BONA
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
6 - Cancellation of alteration to the objects of a company21/01/20016
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
MISC - Miscellaneous document12/05/1994MISC
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Register of members in non-legible form25/01/1994353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Liquidator's statement of receipts and payments24/09/19934.68
RES08 - Purchase own shares25/12/1998RES08
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Cancellation of alteration to the objects of a company13/05/19936
RES06 - Reduction of issued capital08/07/2001RES06
Business address changed20/10/2005BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
AAMD - Amended Accounts09/02/2002AAMD
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Mortgage Register25/11/1994ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
363x - Annual Return02/07/2003363x
ELRES - Elective resolution22/08/2005ELRES
401 - Register of Charges06/09/2004401
RES06 - Reduction of issued capital09/12/2006RES06
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Notice of striking-off action suspended29/11/1998DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.21 - Statement of Administrator's proposals04/03/20062.21
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13