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Company Name: ANGELO BUILDING SERVICES LTD

Company Type:

Limited Company

Company No:

05659629

Company Address:

ANGELO BUILDING SERVICES LTD
57 Ruskin Road
SOUTHALL
UB1 1PF


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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ANGELO BUILDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation31/03/1995AUD
6 - Cancellation of alteration to the objects of a company29/10/19976
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
318 - Location of directors' service con16/08/2006318
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
SRES15 - Change of Name Special Resolution07/06/1999SRES15
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of constitution of liquidation committee17/12/19994.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of closure of a place of business of an oversea company25/02/2006CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
325 - Location of register of directors' interests in shares etc01/07/1998325
Application by an unlimited company to be re-registered as limited30/05/200351
Re-registration of a company from public to private05/08/1997CERT10
Purchase own shares05/03/2006RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
RES16 - Redemption of shares22/01/1998RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Auditor's letter of resignation18/12/2004AUD
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Notice of result of meeting of creditors02/02/20052.23
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Order or revocation or suspension of voluntary arrangement27/02/19981.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
3.4 - Certificate of constitution of creditors18/07/19953.4
New Incorporation documents20/04/2003NEWINC
F14 - Notice of wind up31/01/2000F14
Notice of result of meeting of creditors17/02/20022.8(scot)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
OC138 - Order of Court (Section 138)16/05/1999OC138
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
363b - Annual Return10/06/2003363b
6 - Cancellation of alteration to the objects of a company19/09/20036
RES06 - Reduction of issued capital08/02/2006RES06
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
L64.07 - Release of Official Receiver10/09/1995L64.07
3.8 - Notice of Order to dispose of charged property16/11/19943.8
169 - Return by a company purchasing its own19/06/1995169
4.48 - Notice of constitution of liquidation committee13/02/19974.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice of resignation of Liquidator14/02/20014.16(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
318 - Location of directors' service con03/07/1993318
L64.01 - Early dissolution request16/01/1999L64.01
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8