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Company Name: ABLE STAINLESS STEEL FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

01969999

Company Address:

ABLE STAINLESS STEEL FABRICATIONS LIMITED
Cadley Hill Road
SWADLINCOTE
DE11 9EQ


Date:

22/11/2009

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 STAINLESS STEEL FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Confirmation of dissolution15/05/1997RES09
COCOMP - Order to wind up22/06/1994COCOMP
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
OCREREG - Order of Court for re-registration03/08/1999OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Re-registration of a company from private to public with a change of name04/02/1998CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
BONA - Bona Vacantia disclaimer03/09/1999BONA
Confirmation of dissolution28/10/2003RES09
Declaration on application for registration10/06/200612
VAL - Valuation Report03/02/2004VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
363b - Annual Return01/07/2000363b
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Change in situation or address of Registered Office29/10/2003287
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of closure of a branch of an oversea company30/10/2003695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
RES02 - esolution to re-register23/05/1995RES02
RES12 - Vary share rights/names12/01/1999RES12
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
DISS40 - Notice of striking-off action disc13/07/1996DISS40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Administrator's abstract of receipts and payments22/01/19982.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Auditor's statement08/03/1995AUDS
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Valuation Report19/11/2006VAL
169 - Return by a company purchasing its own27/04/2000169
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
COCOMP - Order to wind up03/12/1993COCOMP
Auditor's statement02/05/2001AUDS
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
BUSADDCH - Business address changed28/12/2005BUSADDCH
RES09 - Confirmation of dissolution16/07/1995RES09
2.18 - Notice of Order to deal with charged property26/05/19992.18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
RES02 - esolution to re-register18/08/1994RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
288b - Notice of resignation of directors or secretaries09/04/2000288b
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
NEWINC - New Incorporation documents06/12/1999NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Liquidator's statement of receipts and payments31/03/19954.68
Certificate of removal of Voluntary Liquidator21/08/19974.38
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Amended Accounts11/11/1996AAMD
4.43 - Notice of final meeting of creditors06/07/19984.43
4.70 - Declaration of Solvency10/10/20054.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Re-registration of a company from unlimited to limited01/03/1994CERT1
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173