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Company Name: AC & S METERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05558531

Company Address:

AC & S METERING SERVICES LIMITED
West Park House
7-9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


Date:

22/11/2008

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

Email Address:
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AC & S METERING SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of rights attached to allotted shares23/10/2004128(1)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of Order to deal with charged property22/08/20042.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
287 - Change in situation or address of Registered Office13/03/1994287
L64.07 - Release of Official Receiver06/01/2006L64.07
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Redemption of shares - extraordinary resolution28/05/1997ERES16
Declaration of solvency19/09/20004.25(SC)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
2.20 - Notice of variation of Administration Order13/06/19982.20
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Re-registration of a company from public to private23/04/1998CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.70 - Declaration of Solvency19/10/20064.70
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
3.7 - Notice of Administrative Receiver's death28/07/20063.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Capital/bonus issue09/06/1994RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Re-registration of a company from limited to unlimited03/05/2006CERT3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
363b - Annual Return31/10/2004363b
4.48 - Notice of constitution of liquidation committee18/04/20024.48
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Annual Return (Welsh language form)20/04/2003363CYM
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)