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Company Name: ADVANCE BUILDING SYSTEMS

Company Type:

Non-Limited

Company Address:

ADVANCE BUILDING SYSTEMS
Unit 3K
Temple Ct
Knight Rd
ROCHESTER
ME2 2LT


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

ADVANCE BUILDING SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Application to the Court for cancellation of resolution for re-registration02/05/200054
OC425 - Order of Court (Section 425)11/11/1994OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of change of directors or secretaries or in their particulars25/10/2006288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
325 - Location of register of directors' interests in shares etc07/12/2005325
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Resolution to re-register - ordinary resolution13/08/2003ORES02
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
12 - Declaration on application for registration22/04/199812
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Allotment of securities11/07/2004RES10
Statement of name20/07/1996694(4)(a)
Register of members25/11/2004353
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
RES03 - Exempt from appointment of auditor06/12/2001RES03
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.20 - Statement of company's affairs10/10/19984.20
EEIG2 - Statement of name27/11/1994EEIG2
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Early dissolution request23/02/2002L64.01
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
NEWINC - New Incorporation documents15/11/2002NEWINC
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
2.6 - Notice of Administration Order17/11/20002.6
L64.01 - Early dissolution request25/07/2003L64.01
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
2.18 - Notice of Order to deal with charged property05/10/20042.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of documents and particulars required to be filed30/09/1999EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Declaration on application for registration (Welsh language form).16/09/199412CYM
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
12 - Declaration on application for registration05/11/200112
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Scheme of Arrangement16/11/2003CLOSE
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
318 - Location of directors' service con24/07/1995318
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Particulars of a mortgage or charge05/06/1998395
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
L64.07 - Release of Official Receiver28/03/2000L64.07
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
BUSADDCH - Business address changed01/01/1995BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02