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Company Name: ABERTEIFI MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05948863

Company Address:

ABERTEIFI MANAGEMENT COMPANY LIMITED
145 Ashley Road
Hale
ALTRINCHAM
WA14 2UW


Date:

23/11/2009

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

Email Address:
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ABERTEIFI MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles16/07/1994MA
Disapplication of pre-emption rights04/08/2000RES11
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Vary share rights/names09/06/1994RES12
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Administrative Receiver's report30/01/20063.10
2.18 - Notice of Order to deal with charged property26/05/19992.18
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
RES08 - Purchase own shares21/12/1995RES08
Notice of resignation of directors or secretaries24/08/2005288b
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
288b - Notice of resignation of directors or secretaries03/11/2002288b
2.19 - Notice of discharge of Administration Order13/02/20052.19
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
6 - Cancellation of alteration to the objects of a company12/12/20006
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
F14 - Notice of wind up08/06/1996F14
Liquidator's statement of receipts and payments25/05/20014.68
287 - Change in situation or address of Registered Office19/05/1997287
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
288b - Notice of resignation of directors or secretaries01/04/1997288b
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Release of Official Receiver27/08/1998L64.07HC
MISC - Miscellaneous document10/09/2003MISC
Notice of petition for administration order08/05/19982.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
PROSP - Prospectus06/04/2000PROSP
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
OC425 - Order of Court (Section 425)27/02/2002OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Valuation Report20/09/1999VAL
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Mortgage Register02/05/2004ZMORT REG
225 - Change of Accounting Referenc15/06/2005225
L64.07 - Release of Official Receiver27/11/2002L64.07
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)