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Company Name: ABSOLUTE TIMBER DECKING LIMITED

Company Type:

Limited Company

Company No:

SC278173

Company Address:

ABSOLUTE TIMBER DECKING LIMITED
21 Inchcross Drive
BATHGATE
EH48 2HD


Date:

10/01/2009

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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ABSOLUTE TIMBER DECKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital08/06/2002RESO4
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Registration as Friendly Society26/10/2003CERTIPS
363b - Annual Return18/04/1994363b
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
318 - Location of directors' service con03/11/1993318
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
CERTNM - Change of name certificate27/06/1998CERTNM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
386 - Notice of passing of resolution removing an auditor03/12/1995386
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Application by an unlimited company to be re-registered as limited29/04/199651
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
OC425 - Order of Court (Section 425)13/05/1993OC425
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of result of meeting of creditors22/06/20032.8(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
Administrator's abstract of receipts and payments24/02/20062.9(SC)
EEIG6 - Statement of name01/12/2000EEIG6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
325 - Location of register of directors' interests in shares etc20/10/2002325
Re-registration of a company from private to public02/05/1994CERT5
COAD - Instrument issued under Section 244(5)26/11/2002COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Statement of name03/09/1996694(4)(b)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
288a - Notice of appointment of directors or secretaries03/10/2002288a
Capital/bonus issue - ordinary resolution03/04/1999ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Order of Court (Section 138)06/08/2005OC138
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
363 - Annual Return13/07/1994363
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Application by a limited company to be re-registered as unlimited02/05/200349(1)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
288b - Notice of resignation of directors or secretaries30/10/1996288b
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
AA - Annual Accounts09/04/2001AA
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
3.4 - Certificate of constitution of creditors07/02/20043.4