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Company Name: ABS DOOR SYSTEMS

Company Type:

Non-Limited

Company Address:

ABS DOOR SYSTEMS
153 Eastbank St
SOUTHPORT
PR8 1EE


Date:

10/01/2009

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

Email Address:


To view the most up to date company information on abs door systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abs door systems, please click on the link below:

ABS DOOR SYSTEMS



Companies House documents and credit reports
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CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
3.10 - Administrative Receiver's report14/06/20023.10
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
397a -02/07/2006397a
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Resolution to re-register21/09/1997RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
RESO4 - Increase in nominal capital23/12/2002RESO4
Court Order for notice of wind up16/03/1996CO4.2S
Notice of receiver's death04/11/19943.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Notice of leave granted in relation to a disqualification order20/11/1999DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
L64.01 - Early dissolution request21/09/1996L64.01
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
AUDS - Auditor's statement14/06/1997AUDS
Purchase own shares - extraordinary resolution15/05/2006ERES08
401 - Register of Charges02/07/1998401
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES02 - esolution to re-register11/09/2006RES02
288b - Notice of resignation of directors or secretaries10/08/2006288b
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Valuation Report01/12/2000VAL