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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:

26/11/2009

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
Change of Accounting Reference Date01/09/2002225
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
RES12 - Vary share rights/names09/11/1999RES12
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Orders to rescind, defer or stay13/06/1993COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
RESO4 - Increase in nominal capital28/01/1994RESO4
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Increase in nominal capital - written resolution20/03/1994WRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Court Order for notice of wind up19/07/2003CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
RES03 - Exempt from appointment of auditor10/03/1999RES03
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Amended Accounts01/12/2003AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Certificate of release of Liquidator14/10/20014.14(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Redemption of shares - written resolution07/07/2001WRES16
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of receiver's death04/11/19943.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
363a - Annual Return08/09/2005363a
Early dissolution request24/04/2004L64.01HC
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
SRES13 - Other resolution - special resolution29/11/2006SRES13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Change in situation or address of Registered Office13/09/2000287
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
COCOMP - Order to wind up11/11/2002COCOMP
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Memorandum and Articles - used in re-registration05/03/1997MAR
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
353a - Register of members in non-legible form16/09/1997353a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
2.20 - Notice of variation of Administration Order27/06/19972.20
287 - Change in situation or address of Registered Office21/10/2002287
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Re-registration of a company from public to private21/06/1993CERT10
363b - Annual Return17/08/2004363b
RES08 - Purchase own shares25/04/1999RES08
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
MA - Memorandum and Articles26/07/1997MA
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
AAMD - Amended Accounts26/01/1999AAMD
EEIG1 - Statement of name21/11/2006EEIG1
4.48 - Notice of constitution of liquidation committee20/01/20054.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Change of Name Special Resolution13/12/1994SRES15