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Company Name: ABLE SHOPFRONTS UK LTD

Company Type:

Limited Company

Company No:

05607155

Company Address:

ABLE SHOPFRONTS UK LTD
37 York Road
ILFORD
IG1 3AD


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABLE SHOPFRONTS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution18/01/2001SRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Capital/bonus issue31/08/2003RES14
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Re-registration of a company from public to private with a change of name04/08/1993CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
CLOSE - Scheme of Arrangement25/06/1994CLOSE
2.21 - Statement of Administrator's proposals26/10/20012.21
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Notice of Receiver's report31/05/19983.5(scot)
AAMD - Amended Accounts30/11/1994AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Register of Charges06/04/2002401
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
Redemption of shares - ordinary resolution01/04/1995ORES16
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Statement of name29/11/2004EEIG6
OC138 - Order of Court (Section 138)06/05/2003OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RES12 - Vary share rights/names06/10/1998RES12
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Purchase own shares - extraordinary resolution23/06/1997ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Early dissolution request02/12/1997L64.01
652A - Application for striking off25/01/2002652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Notice of final meeting of creditors27/08/20034.43
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
288b - Notice of resignation of directors or secretaries17/04/2001288b
Other resolution - extraordinary resolution11/02/1996ERES13
NEWINC - New Incorporation documents13/10/2000NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
CERTNM - Change of name certificate21/11/1997CERTNM
RES10 - Allotment of securities21/04/2001RES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
652C - Withdrawal of application for striking off24/08/1999652C
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Annual Return (Welsh language form)30/03/2000363CYM
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Other resolution - special resolution15/11/2002SRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
363a - Annual Return28/06/1993363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
363b - Annual Return12/09/2003363b
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Vary share rights/names - ordinary resolution19/07/2001ORES12
405(1) - Notice of appointment of Receiver02/01/2005405(1)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Re-registration of a company from public to private with a change of name05/01/1999CERT11
AUDS - Auditor's statement11/08/2000AUDS
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Statement of name01/10/2000EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
53 - Application by a public company for re-registration as a private company07/01/200253
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Vary share rights/names25/09/1999RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Withdrawal of application for striking off20/09/1994652C
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Financial assistance in shares acquisition - written resolution21/09/2006WRES07