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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:

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 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
Annual Return19/03/2006363a
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Change of name certificate28/12/1993CERTNM
Purchase own shares - written resolution02/07/1997WRES08
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
SA - Shares agreement20/05/1994SA
353a - Register of members in non-legible form11/12/2002353a
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
DO1 - Notice of disqualification of an indi23/01/2000DO1
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
325 - Location of register of directors' interests in shares etc12/01/2002325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Change in situation or address of Registered Office19/10/2006287
RES03 - Exempt from appointment of auditor10/03/2003RES03
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
OC425 - Order of Court (Section 425)17/10/2006OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Location of directors' service contracts27/03/2005318
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Other resolution - extraordinary resolution25/01/1994ERES13
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
F14 - Notice of wind up01/02/2005F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Report of meeting approving voluntary arrangement14/07/19981.1
RELREC - Official Receiver's release11/05/2000RELREC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Early dissolution request04/11/1996L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Annual Return12/11/1996363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)