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Company Name: ALL PLUMBING SERVICES THAME LIMITED

Company Type:

Limited Company

Company No:

05047060

Company Address:

ALL PLUMBING SERVICES THAME LIMITED
Unit 2B Woodway Farm
Bicester Road
Long Creadon
AYLESBURY
HP18 9EP


Date:

23/11/2009

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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ALL PLUMBING SERVICES THAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge02/09/1996395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
RES07 - Financial assistance in shares acquisition26/02/1995RES07
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of variation of Administration Order17/03/20012.20
BS - Balance sheet08/05/2005BS
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Shares agreement30/01/1998SA
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Increase in nominal capital - written resolution15/08/2002WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.43 - Notice of final meeting of creditors30/03/20004.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Allotment of securities - extraordinary resolution02/08/1995ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Return delivered for registration of a branch of an oversea company09/03/2004BR1
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Return by an oversea company subject to branch registration08/12/1996BR3
Return of alteration in the charter23/04/2002692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
OC425 - Order of Court (Section 425)17/07/2004OC425
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
318 - Location of directors' service con09/07/2000318
First Directors and secretary and intended situation of Registered Office27/05/199410
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
2.7 - Administration Order07/01/19942.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of discharge of administration order31/07/19982.4(scot)
Notice of Order to deal with charged property20/06/20062.18
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Annual Return10/08/2006363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Annual Return01/08/2004363a
Allotment of securities - extraordinary resolution12/09/2006ERES10
3.8 - Notice of Order to dispose of charged property29/12/19943.8
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Vary share rights/names - ordinary resolution02/07/2003ORES12
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
DO1 - Notice of disqualification of an indi15/03/2005DO1
2.6 - Notice of Administration Order10/09/19952.6
318 - Location of directors' service con30/12/2005318
287 - Change in situation or address of Registered Office13/03/1994287
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice of appointment of a Receiver by the Court09/01/20022(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of winding up order17/06/19984.2(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Return by an oversea company subject to branch registration01/02/1997BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Certificate of removal of Voluntary Liquidator28/06/20004.38
694(4)(a) - Statement of name10/10/2006694(4)(a)
Particulars of an issue of secured debentures in a series19/02/2003397a
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of Order to deal with charged property01/05/20032.18
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)