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Company Name: ABLE SHUTTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

04804887

Company Address:

ABLE SHUTTER SERVICES LIMITED
Unit 3
46 Chalgrove Road
LONDON
N17 0JB


Date:

08/01/2009

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 SHUTTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator25/10/19954.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Resolution to re-register - extraordinary resolution02/11/1998ERES02
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
3.8 - Notice of Order to dispose of charged property04/04/19993.8
4.70 - Declaration of Solvency05/02/20024.70
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of death of Liquidator08/09/20004.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Administration Order06/11/20052.7
3.8 - Notice of Order to dispose of charged property14/10/19953.8
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Memorandum and Articles - used in re-registration20/08/1995MAR
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Vary share rights/names - ordinary resolution26/10/2003ORES12
Decrease in nominal capital - written resolution05/07/1993WRESO5
Exempt from appointment of auditor - special resolution31/08/2000SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
Early dissolution request27/07/1995L64.01HC
395 - Particulars of a mortgage or charge11/12/1993395
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of resignation of directors or secretaries10/01/2006288b
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
DISS40 - Notice of striking-off action disc22/12/2001DISS40
363s - Annual Return31/03/2004363s
Auditor's report03/12/2006AUDR
BUSADDCH - Business address changed03/04/2005BUSADDCH
CERTNM - Change of name certificate10/08/2005CERTNM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
PROSP - Prospectus29/05/2004PROSP
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Notice of death of Liquidator16/09/19974.18(SC)
Statement of name25/05/2002694(4)(a)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
AUD - Auditor's letter of resignation27/02/2001AUD
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Allotment of securities - extraordinary resolution30/03/2005ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Order of Court (Section 425)14/09/1993OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
L64.01HC - Early dissolution request04/04/2003L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
RELREC - Official Receiver's release19/01/1998RELREC
AAMD - Amended Accounts16/02/1999AAMD
Administrator's abstract of receipts and payments05/05/20062.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
287 - Change in situation or address of Registered Office21/10/2002287
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13