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Company Name: ADVANCED SHOPFRONTS LIMITED

Company Type:

Limited Company

Company No:

04594370

Company Address:

ADVANCED SHOPFRONTS LIMITED
C/O Gcn Accounting Services Ltd
Dominique House
1 Church Road
DUDLEY
DY2 0LY


Date:

04/12/2009

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 SHOPFRONTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/01/1994363a
Certificate of constitution of creditors10/04/19973.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Allotment of securities - special resolution23/07/2001SRES10
Resolution to re-register - extraordinary resolution01/01/1996ERES02
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
RESO4 - Increase in nominal capital23/12/2002RESO4
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Vary share rights/names - ordinary resolution11/09/1997ORES12
694(4)(b) - Statement of name28/01/2003694(4)(b)
362 - Notice of place where an oversea branch register is kept19/04/1999362
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.20 - Statement of company's affairs24/04/19964.20
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Purchase own shares - written resolution18/09/2001WRES08
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of Order to dispose of charged property08/05/19933.8
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
363a - Annual Return10/08/1998363a
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
RES16 - Redemption of shares08/02/2000RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)