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Company Name: AH ENGINEERING & FABRICATION LIMITED

Company Type:

Limited Company

Company No:

05207452

Company Address:

AH ENGINEERING & FABRICATION LIMITED
Aingarth
Greenway Hall Road
Stockton Brook
STOKE-ON-TRENT
ST9 9PW


Date:

22/11/2008

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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AH ENGINEERING & FABRICATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Statement of name10/09/2001694(4)(b)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
OC425 - Order of Court (Section 425)13/05/1993OC425
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
652C - Withdrawal of application for striking off20/05/1999652C
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Prospectus26/01/1995PROSP
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Return by an oversea company that the company is being wound up18/05/2006703P(1)
353 - Register of members25/11/1998353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
OC - Order of Court02/03/1999OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Court Order for notice of wind up20/02/2001CO4.2S
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Vary share rights/names - extraordinary resolution26/09/1994ERES12
L64.07 - Release of Official Receiver19/05/1995L64.07
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
363 - Annual Return05/11/1995363
363a - Annual Return10/08/2001363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
694(4)(a) - Statement of name08/12/1999694(4)(a)
RESO5 - Decrease in nominal capital06/09/2005RESO5
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Annual Return05/05/2005363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
3.4 - Certificate of constitution of creditors22/04/20023.4
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RES13 - Other resolution09/07/2002RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Registration as Friendly Society04/07/2001CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Particulars of a mortgage or charge22/06/2001395
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Statement of name01/09/1996EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
363 - Annual Return30/03/2002363
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
VAL - Valuation Report01/06/1997VAL
Register of members in non-legible form30/09/2000353a
Allotment of securities - ordinary resolution18/10/1994ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
AUDS - Auditor's statement11/01/2002AUDS
AUD - Auditor's letter of resignation18/01/1997AUD
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
3.10 - Administrative Receiver's report04/11/20063.10