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Company Name: ADVANCED BIOFUELS LTD

Company Type:

Limited Company

Company No:

05945953

Company Address:

ADVANCED BIOFUELS LTD
149 Blackpool Road Carleton
POULTON-LE-FYLDE
FY6 7QH


Date:

03/12/2009

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

Email Address:
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ADVANCED BIOFUELS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Withdrawal of application for striking off08/08/2005652C
2.6 - Notice of Administration Order15/05/20032.6
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Statement of name27/11/2001EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Bona Vacantia disclaimer20/10/1999BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
2.19 - Notice of discharge of Administration Order25/11/20002.19
Notice of resignation of directors or secretaries24/03/1995288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of final meeting of creditors08/10/20054.43
Other resolution - ordinary resolution23/03/2006ORES13
Redemption of shares05/04/1996RES16
Re-registration of a company from private to public07/11/2000CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
WRES13 - Other resolution - written resolution16/03/2003WRES13
3.10 - Administrative Receiver's report20/09/20043.10
225 - Change of Accounting Referenc07/11/2004225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Change in situation or address of Registered Office28/07/1993287
363b - Annual Return26/04/2003363b
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.2(scot) - Notice of administration order05/01/19992.2(scot)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
RES02 - esolution to re-register09/03/2003RES02
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice to Official Receiver of winding-up order22/05/20034.13
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Written elective resolution26/11/2002(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Register of members02/12/1998353
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of death of Liquidator17/08/20044.18(SC)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
2.6 - Notice of Administration Order03/03/20032.6
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
RES13 - Other resolution31/10/2000RES13
Change of accounting reference date (Welsh form)01/09/1996225CYM
123 - Notice of increase in nominal capital10/10/2004123
AUD - Auditor's letter of resignation27/02/2001AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
3.4 - Certificate of constitution of creditors23/10/20063.4
386 - Notice of passing of resolution removing an auditor15/11/2003386
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
2.19 - Notice of discharge of Administration Order10/01/19992.19
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Application by a public company for re-registration as a private company27/10/200253
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4