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Company Name: ABLE SHOPFRONTS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05846502

Company Address:

ABLE SHOPFRONTS HOLDINGS LIMITED
37 York Road
ILFORD
IG1 3AD


Date:

08/01/2009

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 SHOPFRONTS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
401 - Register of Charges23/08/2005401
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
2.21 - Statement of Administrator's proposals12/11/19972.21
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Other resolution - ordinary resolution09/11/1999ORES13
OC - Order of Court29/10/1999OC
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of appointment of Liquidator17/04/20024.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of closure of a branch of an oversea company09/04/2002695A(3)
694(4)(a) - Statement of name02/05/1996694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
RES09 - Confirmation of dissolution06/02/2006RES09
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
AUD - Auditor's letter of resignation07/12/1999AUD
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Confirmation of dissolution - written resolution23/09/2001WRES09
AA - Annual Accounts16/08/2002AA
2.7 - Administration Order19/02/19992.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
363x - Annual Return08/09/1993363x
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
OC425 - Order of Court (Section 425)13/10/2005OC425
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
363 - Annual Return22/03/2006363
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Valuation Report02/02/1995VAL
652C - Withdrawal of application for striking off30/01/2000652C
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
L64.01HC - Early dissolution request10/09/1999L64.01HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
AAMD - Amended Accounts13/03/1995AAMD
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Resolution to re-register - ordinary resolution11/08/2004ORES02
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Notice of result of meeting of creditors21/08/20062.23