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Company Name: ABS GLASS & GLAZING LIMITED

Company Type:

Limited Company

Company No:

SC140440

Company Address:

ABS GLASS & GLAZING LIMITED
Unit B
48 Fort Street
AYR
KA7 1DE


Date:

10/01/2009

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

Email Address:
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ABS GLASS & GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Declaration on application by a joint stock company for registration as a public company08/04/2001685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of vacation of office by Liquidator29/10/20014.19(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Order of Court (Section 138)06/08/2005OC138
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.43 - Notice of final meeting of creditors02/08/19984.43
51 - Application by an unlimited company to be re-registered as limited28/11/200151
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of appointment of a Receiver by the Court22/07/20062(scot)
L64.07 - Release of Official Receiver10/05/2002L64.07
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
BS - Balance sheet28/07/2001BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
AUDS - Auditor's statement26/08/1996AUDS
Bona Vacantia disclaimer24/02/1994BONA
BONA - Bona Vacantia disclaimer20/11/2003BONA
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
L64.01 - Early dissolution request18/09/2002L64.01
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
RES09 - Confirmation of dissolution19/02/2005RES09
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Vary share rights/names - written resolution14/02/2000WRES12
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.48 - Notice of constitution of liquidation committee02/10/19964.48
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Vary share rights/names - special resolution10/03/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Allotment of securities - written resolution20/02/2002WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
New Incorporation documents09/10/1993NEWINC
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
AUDS - Auditor's statement29/04/1997AUDS
363b - Annual Return15/10/2006363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
L64.06 - Directions to defer dissolution16/02/1999L64.06
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
2.7 - Administration Order09/11/20062.7
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
2.20 - Notice of variation of Administration Order29/08/20052.20
225 - Change of Accounting Referenc20/11/1999225
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of appointment of Receiver01/07/1994405(1)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Elective resolution16/10/2002ELRES
169 - Return by a company purchasing its own26/09/2003169
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
2.7 - Administration Order09/05/20042.7
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice of administration order24/02/19982.2(scot)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Re-registration of a company from limited to unlimited17/11/2003CERT3
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
12 - Declaration on application for registration08/05/200612
L64.01 - Early dissolution request18/06/1996L64.01