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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:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADVANCE BUILDING SERVICES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Court Order for notice of wind up30/09/2002CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Reduction of issued capital - written resolution11/03/2004WRES06
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Certificate of constitution of creditors16/11/19943.4
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Miscellaneous document06/04/2006MISC
2.7 - Administration Order14/11/19982.7
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Register of Charges18/11/1994401
Notice of appointment of Receiver18/06/2001405(1)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Directions to defer dissolution21/08/1997L64.06
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
RES16 - Redemption of shares24/05/2001RES16
WRES13 - Other resolution - written resolution25/08/2001WRES13
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Official Receiver's release12/01/2003RELREC
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
RES12 - Vary share rights/names03/06/2002RES12
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
RESO5 - Decrease in nominal capital11/11/1998RESO5
Application by a limited company to be re-registered as unlimited21/07/199849(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Location of register of directors' interests in shares etc14/04/1999325
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Business address changed09/07/1995BUSADDCH
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
3.8 - Notice of Order to dispose of charged property22/05/19953.8
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Change of name certificate03/11/1993CERTNM
363b - Annual Return18/04/2005363b
362 - Notice of place where an oversea branch register is kept03/09/2003362
Annual Return25/12/1998363s
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Capital/bonus issue - ordinary resolution20/06/2001ORES14
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Vary share rights/names31/05/1999RES12
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
12 - Declaration on application for registration28/03/200212
RES14 - Capital/bonus issue16/03/1997RES14
EEIG2 - Statement of name29/06/2003EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Decrease in nominal capital - special resolution21/10/2004SRESO5
397a -17/04/2002397a
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Location of register of directors' interests in shares etc04/07/1999325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16