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Company Name: ABLE SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

03734095

Company Address:

ABLE SERVICES UK LIMITED
79 Broughton Hall Road
Broughton
CHESTER
CH4 0QP


Date:

29/11/2009

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

Email Address:
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ABLE SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
RES11 - Disapplication of pre-emption rights30/08/1996RES11
MA - Memorandum and Articles17/06/2005MA
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Allotment of securities - special resolution13/01/2000SRES10
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Notice of discharge of administration order01/07/20042.4(scot)
Notice of striking-off action suspended20/12/1999DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
SRES13 - Other resolution - special resolution13/07/2005SRES13
53 - Application by a public company for re-registration as a private company06/12/199353
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
DO1 - Notice of disqualification of an indi05/06/2005DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
DO1 - Notice of disqualification of an indi29/08/1996DO1
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Declaration on application for registration (Welsh language form).19/04/200012CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
OC138 - Order of Court (Section 138)28/03/1999OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Particulars of a mortgage or charge10/02/2000395
Early dissolution request05/12/2004L64.01HC
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Certificate of constitution of creditors31/08/19933.4
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Liquidator's statement of receipts and payment16/02/19984.6(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Annual Return18/05/2003363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Statement of name03/09/1996694(4)(b)
F14 - Notice of wind up08/01/1999F14
Particulars of a charge created by a company registered in Scotland24/03/2002410
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Register of members in non-legible form09/04/1998353a
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
NEWINC - New Incorporation documents06/12/1999NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
363 - Annual Return24/11/1996363
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.20 - Statement of company's affairs10/12/19974.20
Change of name certificate14/01/1994CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Administrator's abstract of receipts and payments19/03/20002.9(SC)
3.10 - Administrative Receiver's report26/08/20013.10
Valuation Report27/05/2002VAL
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
3.8 - Notice of Order to dispose of charged property12/05/20033.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
L64.01 - Early dissolution request21/09/1996L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of final meeting of creditors16/08/20034.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
363CYM - Annual Return (Welsh language form)25/07/1999363CYM