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Company Name: AC & JH PLUMBING LIMITED

Company Type:

Limited Company

Company No:

05981152

Company Address:

AC & JH PLUMBING LIMITED
The Old Surgery Spa Road
LLANDRINDOD WELLS
LD1 5EY


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 & JH PLUMBING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
401 - Register of Charges09/09/2004401
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
RES02 - esolution to re-register03/03/1997RES02
First Directors and secretary and intended situation of Registered Office18/05/200410
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
2.7 - Administration Order10/08/20062.7
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Annual Return16/05/1996363
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
OC138 - Order of Court (Section 138)22/10/1994OC138
RES03 - Exempt from appointment of auditor13/09/2002RES03
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Notice of wind up26/02/2004F14
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
SRES15 - Change of Name Special Resolution28/11/2001SRES15
L64.01HC - Early dissolution request11/02/2002L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
353 - Register of members21/01/2000353
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
WRES13 - Other resolution - written resolution26/02/1999WRES13
Early dissolution request05/07/2001L64.01
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of vacation of office by Liquidator11/01/19944.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Notice of appointment of Receiver09/11/1999405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
2.23 - Notice of result of meeting of creditors31/07/19952.23
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2.6 - Notice of Administration Order24/06/20052.6
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of manager's particulars04/02/2003EEIG3
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of administration order05/08/20012.2(scot)
Reduction of issued capital20/02/1996RES06
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
652A - Application for striking off14/08/1993652A
AUDS - Auditor's statement11/08/2000AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Directions to defer dissolution04/01/2001L64.04
Notice of receiver's death03/02/19963.3(scot)