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Company Name: ADVANCED GUTTERING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05546728

Company Address:

ADVANCED GUTTERING SYSTEMS LIMITED
52 East Lane
Stainforth
DONCASTER
DN7 5DR


Date:

26/11/2009

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

Email Address:
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ADVANCED GUTTERING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Re-registration of a company from unlimited to limited21/12/1994CERT1
652A - Application for striking off24/10/2001652A
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Directions to defer dissolution27/09/1993L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
363x - Annual Return24/01/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RES14 - Capital/bonus issue05/07/2006RES14
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Other resolution - special resolution15/11/2002SRES13
Auditor's report25/01/2005AUDR
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
AA - Annual Accounts14/06/2000AA
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Vary share rights/names - special resolution19/03/2003SRES12
Notice of variation of administration order31/10/20022.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
CLOSE - Scheme of Arrangement31/01/2005CLOSE
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
363b - Annual Return12/12/2000363b
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Reduction of issued capital17/12/2001RES06
Notice of appointment of a Receiver by the Court29/08/19942(scot)
325 - Location of register of directors' interests in shares etc20/11/2004325
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
RES09 - Confirmation of dissolution12/04/1998RES09
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
1.1 - Report of meeting approving voluntary arran10/08/20001.1
RESO5 - Decrease in nominal capital24/01/1998RESO5
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
2.7 - Administration Order14/10/20022.7
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
53 - Application by a public company for re-registration as a private company05/07/200353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
405(1) - Notice of appointment of Receiver24/05/2002405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Notice of appointment of Liquidator08/05/20014.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of death of Liquidator19/02/19954.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
363x - Annual Return24/05/1996363x
Location of directors' service contracts24/08/2001318