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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:

24/11/2009

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
Statement of name12/08/1995EEIG1
Redemption of shares - special resolution25/10/1993SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Instrument issued under Section 244(5)22/12/2003COAD
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Order of Court - dissolution void28/08/2000OC-DV
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Particulars of a mortgage or charge22/06/2001395
SA - Shares agreement28/12/1994SA
Certificate of constitution of creditors28/01/19983.4
4.70 - Declaration of Solvency27/04/19944.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Change of accounting reference date (Welsh form)10/11/2002225CYM
RES12 - Vary share rights/names18/07/2006RES12
OCREREG - Order of Court for re-registration10/12/1993OCREREG
ELRES - Elective resolution21/11/2003ELRES
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
288b - Notice of resignation of directors or secretaries29/10/2006288b
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
MISC - Miscellaneous document08/02/2001MISC
51 - Application by an unlimited company to be re-registered as limited28/12/200551
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
12 - Declaration on application for registration30/07/200412
Resolution to re-register - special resolution09/03/1997SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
3.8 - Notice of Order to dispose of charged property24/11/20013.8
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
RES13 - Other resolution18/03/2001RES13
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
RELREC - Official Receiver's release08/07/1994RELREC
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Directions to defer dissolution19/07/1997L64.06
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Declaration of solvency29/05/20054.25(SC)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of manager's particulars17/02/2003EEIG3
Confirmation of dissolution - written resolution15/10/1997WRES09
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Location of register of directors' interests in shares etc14/03/1994325
CERTNM - Change of name certificate24/10/2006CERTNM
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of passing of resolution removing an auditor03/08/2006386