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Company Name: ADMIRAL FABRICATIONS LTD

Company Type:

Non-Limited

Company Address:

ADMIRAL FABRICATIONS LTD
1-2
The St
Stow Maries
CHELMSFORD
CM3 6RU


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on admiral fabrications ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on admiral fabrications ltd, please click on the link below:

ADMIRAL FABRICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
363s - Annual Return10/12/1996363s
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
RES16 - Redemption of shares11/10/2000RES16
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Decrease in nominal capital - written resolution08/04/2001WRESO5
Other resolution - special resolution14/09/1999SRES13
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Decrease in nominal capital - special resolution27/11/1996SRESO5
Resolution to re-register - special resolution18/10/2004SRES02
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Increase in nominal capital25/11/1999RESO4
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
SRES13 - Other resolution - special resolution08/04/2002SRES13
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
325 - Location of register of directors' interests in shares etc22/11/1995325
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Notice of increase in nominal capital21/05/2004123
363a - Annual Return15/10/2001363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Certificate of specific penalty25/07/1993SPECPEN
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Redemption of shares - written resolution22/07/2006WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Allotment of securities - special resolution30/11/2002SRES10
PROSP - Prospectus04/05/2003PROSP
Location of directors' service contracts09/11/2002318
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
AA - Annual Accounts12/09/2002AA
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
RES08 - Purchase own shares12/07/2004RES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
CERTNM - Change of name certificate24/10/2006CERTNM
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
BUSADDCH - Business address changed27/10/2004BUSADDCH
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of discharge of administration order01/07/20012.4(scot)
Other resolution - ordinary resolution29/05/1998ORES13
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.48 - Notice of constitution of liquidation committee18/04/20024.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
L64.04 - Directions to defer dissolution17/02/2002L64.04
New Incorporation documents02/01/2002NEWINC
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
12 - Declaration on application for registration19/03/200312
RES11 - Disapplication of pre-emption rights29/09/1994RES11
3.4 - Certificate of constitution of creditors19/04/20003.4
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
WRES13 - Other resolution - written resolution19/09/2002WRES13
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.20 - Statement of company's affairs19/03/19944.20