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Company Name: AB & G INDEPENDENT LIMITED

Company Type:

Limited Company

Company No:

04396550

Company Address:

AB & G INDEPENDENT LIMITED
59 Station Road
CLACTON-ON-SEA
CO15 1SD


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 & G INDEPENDENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
287 - Change in situation or address of Registered Office03/10/1993287
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of completion of voluntary arrangement09/11/19971.4
Purchase own shares - extraordinary resolution26/05/2001ERES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
OC425 - Order of Court (Section 425)01/03/2004OC425
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice to Official Receiver of winding-up order26/07/19954.13
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
325 - Location of register of directors' interests in shares etc08/09/1997325
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Change of name certificate04/10/1996CERTNM
Statement of Administrator's proposals07/12/19932.21
Order of Court - dissolution void21/10/1997OC-DV
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of Order to deal with charged property22/06/19932.18
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Re-registration of a company from limited to unlimited20/12/1993CERT3
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of receiver's death20/03/19963.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
2.2(scot) - Notice of administration order11/12/19982.2(scot)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
2.23 - Notice of result of meeting of creditors28/01/19942.23
Memorandum and Articles22/08/1996MA
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Change in situation or address of Registered Office06/11/1993287
Redemption of shares - special resolution31/05/1998SRES16
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
362 - Notice of place where an oversea branch register is kept16/09/2004362
12 - Declaration on application for registration10/12/200012
EEIG6 - Statement of name21/09/1994EEIG6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
363 - Annual Return27/09/2006363
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
L64.07 - Release of Official Receiver19/05/1995L64.07
RESO4 - Increase in nominal capital26/01/1998RESO4
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
CERTNM - Change of name certificate21/11/1997CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
652C - Withdrawal of application for striking off10/07/1994652C
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Register of members10/01/2006353
Balance sheet15/01/2004BS
Early dissolution request07/02/2006L64.01
288a - Notice of appointment of directors or secretaries30/12/2000288a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
L64.01HC - Early dissolution request31/01/1996L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ