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Company Name: ADVANCE BUILDING SERVICES LONDON LIMITED

Company Type:

Limited Company

Company No:

05062757

Company Address:

ADVANCE BUILDING SERVICES LONDON LIMITED
61 Ernest Grove
BECKENHAM
BR3 3HY


Date:

28/11/2009

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

Email Address:
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ADVANCE BUILDING SERVICES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of dismissal of petition for administration order31/10/19972.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of striking-off action suspended04/06/2004DISS6
Change of Name Special Resolution29/04/2006SRES15
Order to wind up03/07/1993COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Disapplication of pre-emption rights22/11/2004RES11
L64.04 - Directions to defer dissolution17/02/2002L64.04
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
51 - Application by an unlimited company to be re-registered as limited27/02/199451
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
RES09 - Confirmation of dissolution14/01/2003RES09
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Vary share rights/names - written resolution08/02/2000WRES12
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of documents and particulars required to be filed28/02/1995EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
SA - Shares agreement07/12/1996SA
Allotment of securities - special resolution26/08/2001SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Register of Charges04/06/1994401
Exempt from appointment of auditor14/02/1996RES03
L64.07 - Release of Official Receiver05/04/1996L64.07
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
SA - Shares agreement12/11/2005SA
Notice of passing of resolution removing an auditor26/08/1994386
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
L64.01 - Early dissolution request25/07/2003L64.01
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.70 - Declaration of Solvency27/04/19944.70
Statement of name20/07/2005EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Annual Return19/10/1997363x
RES11 - Disapplication of pre-emption rights16/08/2001RES11
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Exempt from appointment of auditor18/05/2002RES03
287 - Change in situation or address of Registered Office05/05/2000287
2.7 - Administration Order14/11/19982.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
L64.07 - Release of Official Receiver21/12/2005L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
12 - Declaration on application for registration22/04/199812
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Notice of removal of Liquidator27/04/19954.11(SC)
Early dissolution request04/10/2003L64.01