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Company Name: AMALGAMATED TARMACADAM

Company Type:

Non-Limited

Company Address:

AMALGAMATED TARMACADAM
17 Russell Av
COLNE
BB8 9LW


Date:

09/11/2009

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

Email Address:
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AMALGAMATED TARMACADAM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Decrease in nominal capital - special resolution02/06/1993SRESO5
169 - Return by a company purchasing its own04/09/2000169
AA - Annual Accounts14/06/2000AA
Resolution to re-register - extraordinary resolution19/03/2001ERES02
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Annual Return09/05/2002363b
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice of resignation of Liquidator03/11/20014.16(SC)
AAMD - Amended Accounts23/12/2003AAMD
Capital/bonus issue - special resolution27/12/1994SRES14
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
363s - Annual Return29/05/1995363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Redemption of shares - extraordinary resolution23/10/2001ERES16
RES08 - Purchase own shares30/05/1994RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
353a - Register of members in non-legible form03/08/2002353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice of ceasing to act of Receiver14/04/1994405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Liquidator's statement of receipts and payment18/10/20054.6(SC)
363s - Annual Return06/12/2004363s
Declaration on application for registration12/05/200412
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
169 - Return by a company purchasing its own29/05/2000169
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
RES09 - Confirmation of dissolution27/02/2005RES09
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Redemption of shares - special resolution24/12/2003SRES16
2.19 - Notice of discharge of Administration Order03/12/19952.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Declaration of solvency11/02/19974.25(SC)
2.18 - Notice of Order to deal with charged property05/09/20042.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
395 - Particulars of a mortgage or charge15/11/2001395
L64.04 - Directions to defer dissolution25/11/1999L64.04
MISC - Miscellaneous document11/09/2002MISC
225 - Change of Accounting Referenc20/09/1994225
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Mortgage Register19/11/1999ZMORT REG
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of resignation of directors or secretaries24/08/2005288b
Statement of company's affairs06/09/20014.20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466