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Company Name: ADVANCE BUILDING COMPONENTS LTD

Company Type:

Non-Limited

Company Address:

ADVANCE BUILDING COMPONENTS LTD
Universe Works
97 Mary St
SHEFFIELD
S1 4RT


Date:

09/11/2009

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 advance building components ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advance building components ltd, please click on the link below:

ADVANCE BUILDING COMPONENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
RES14 - Capital/bonus issue05/07/2006RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Statement of name19/09/2006694(4)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
652C - Withdrawal of application for striking off04/10/2004652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
RES11 - Disapplication of pre-emption rights19/04/1998RES11
OC - Order of Court11/01/1998OC
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Report of meeting approving voluntary arrangement22/05/19961.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Memorandum and Articles - used in re-registration15/03/1995MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
363 - Annual Return12/06/2004363
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Order of Court - dissolution void12/11/2005OC-DV
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Location of directors' service contracts27/02/2001318
Vary share rights/names - written resolution18/12/1993WRES12
Statement of name24/10/2000EEIG6
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
EEIG1 - Statement of name30/10/2004EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
3.4 - Certificate of constitution of creditors14/06/19973.4
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Vary share rights/names - extraordinary resolution08/08/1997ERES12
ELRES - Elective resolution03/06/1995ELRES
288a - Notice of appointment of directors or secretaries16/09/1997288a
AAMD - Amended Accounts22/06/1994AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Return of final meeting in members' voluntary winding-up02/01/19954.71
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Statement of name27/04/1998694(4)(b)
2.21 - Statement of Administrator's proposals17/04/19972.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
363b - Annual Return30/11/2005363b
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
3.8 - Notice of Order to dispose of charged property01/08/20063.8
2.18 - Notice of Order to deal with charged property09/06/19992.18
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Order of Court (Section 425)24/12/1994OC425
Redemption of shares - written resolution10/06/1998WRES16
Statement of Administrator's proposals03/06/20042.21
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Declaration on application for registration10/06/200612
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
53 - Application by a public company for re-registration as a private company23/11/199753
4.20 - Statement of company's affairs27/05/19944.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
RESO5 - Decrease in nominal capital26/10/1996RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of statement of administrator's proposals03/06/20012.7(scot)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
RES14 - Capital/bonus issue19/02/2002RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
2.19 - Notice of discharge of Administration Order02/11/20022.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
353a - Register of members in non-legible form04/10/2003353a
386 - Notice of passing of resolution removing an auditor05/05/1996386
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
395 - Particulars of a mortgage or charge11/12/1993395
Register of Charges09/07/2002401
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Statement of name05/11/1997EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.20 - Statement of company's affairs01/03/19994.20