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Company Name: ADS BUILDING & CARPENTRY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04691131

Company Address:

ADS BUILDING & CARPENTRY SERVICES LIMITED
120 Wood Rd
Codsall
WOLVERHAMPTON
WV8 1DW


Date:

02/12/2009

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

Email Address:
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ADS BUILDING & CARPENTRY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts01/06/1998AAMD
Annual Return26/03/1998363
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of constitution of liquidation committee16/02/20004.48
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
RESO5 - Decrease in nominal capital11/11/1998RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Vary share rights/names - special resolution13/12/2000SRES12
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
2.19 - Notice of discharge of Administration Order03/12/19952.19
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Confirmation of dissolution - special resolution18/05/1993SRES09
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Other resolution - extraordinary resolution24/04/2004ERES13
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
AUDR - Auditor's report27/05/1997AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Report of meeting approving voluntary arrangement07/06/19931.1
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Re-registration of a company from unlimited to PLC13/01/2002CERT6
DO1 - Notice of disqualification of an indi16/05/2005DO1
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
363s - Annual Return10/12/1996363s
EEIG1 - Statement of name29/05/1994EEIG1
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Redemption of shares - written resolution30/11/2004WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Redemption of shares - special resolution31/05/1998SRES16
Other resolution - written resolution27/04/2001WRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.20 - Notice of variation of Administration Order16/01/20062.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RELREC - Official Receiver's release27/08/1994RELREC
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Order of Court23/02/2004OC
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of resignation of Liquidator14/02/20014.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
SA - Shares agreement28/12/1994SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Redemption of shares02/10/2002RES16
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
395 - Particulars of a mortgage or charge09/07/2002395
Reduction of issued capital11/08/2003RES06
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
RES07 - Financial assistance in shares acquisition11/10/2001RES07
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
OC138 - Order of Court (Section 138)28/03/1999OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
L64.01 - Early dissolution request29/05/1993L64.01
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
L64.04 - Directions to defer dissolution26/06/1994L64.04
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)