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Company Name: AC CIVILS LTD

Company Type:

Limited Company

Company No:

05991231

Company Address:

AC CIVILS LTD
The Masters House
92A Arundel Street
SHEFFIELD
S1 4RE


Date:

22/11/2008

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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AC CIVILS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
EEIG6 - Statement of name01/04/2005EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
405(1) - Notice of appointment of Receiver24/07/2004405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
2.20 - Notice of variation of Administration Order27/06/19972.20
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
DO1 - Notice of disqualification of an indi06/08/2004DO1
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
AA - Annual Accounts26/10/1998AA
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
397a -17/06/1998397a
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
OC138 - Order of Court (Section 138)19/01/2002OC138
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
SA - Shares agreement16/07/2001SA
Auditor's report07/03/1997AUDR
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Vary share rights/names - written resolution13/08/2000WRES12
Particulars of an issue of secured debentures in a series03/10/2001397a
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
363a - Annual Return15/10/1998363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
RES12 - Vary share rights/names09/11/1999RES12
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of administration order20/03/19992.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
PROSP - Prospectus13/04/1998PROSP
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
325 - Location of register of directors' interests in shares etc22/07/1995325
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b