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Company Name: ABERTILLERY FINANCE & OFFICE SERVICES LIMITED

Company Type:

Limited Company

Company No:

01218060

Company Address:

ABERTILLERY FINANCE & OFFICE SERVICES LIMITED
82A Whitchurch Road
CARDIFF
CF14 3LX


Date:

30/11/2009

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

Email Address:
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ABERTILLERY FINANCE & OFFICE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution15/04/1999WRES08
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Particulars of a mortgage or charge10/08/2000395
694(4)(a) - Statement of name02/01/2004694(4)(a)
Reduction of issued capital - special resolution02/01/2006SRES06
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
RES16 - Redemption of shares13/09/1999RES16
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
652C - Withdrawal of application for striking off18/06/1993652C
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
OC - Order of Court17/10/2005OC
New Incorporation documents21/09/1996NEWINC
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
AA - Annual Accounts01/07/2006AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
L64.01 - Early dissolution request10/09/2004L64.01
RES02 - esolution to re-register12/09/2005RES02
363s - Annual Return10/09/1997363s
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Location of directors' service contracts09/01/1997318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Notice of result of meeting of creditors22/06/20032.8(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
2.2(scot) - Notice of administration order16/10/19962.2(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
RES10 - Allotment of securities02/08/1997RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Notice of appointment of Receiver18/06/2001405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Order of Court for re-registration06/09/1993OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Valuation Report30/06/2003VAL
3.4 - Certificate of constitution of creditors16/11/19953.4
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Declaration of solvency22/09/19964.25(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
2.18 - Notice of Order to deal with charged property30/10/19972.18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of intention to carry on business as an investment company17/08/1994266(1)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of appointment of a Receiver by the Court20/12/19972(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
RES16 - Redemption of shares28/03/2001RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Shares agreement28/02/1995SA
COCOMP - Order to wind up27/04/1993COCOMP
4.48 - Notice of constitution of liquidation committee04/02/20014.48
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
287 - Change in situation or address of Registered Office01/09/2005287