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Company Name: AO CARPET FITTING SERVICES

Company Type:

Non-Limited

Company Address:

AO CARPET FITTING SERVICES
30 West Rise
CARDIFF
CF14 0RE


Date:

08/01/2009

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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AO CARPET FITTING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Confirmation of dissolution - special resolution12/04/1996SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
CERTNM - Change of name certificate03/03/1994CERTNM
288b - Notice of resignation of directors or secretaries28/06/2003288b
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.20 - Statement of company's affairs19/04/20054.20
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of variation of Administration Order21/08/20022.20
L64.07 - Release of Official Receiver11/01/2000L64.07
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
RES16 - Redemption of shares28/03/2001RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Resolution to re-register17/12/2001RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Order of Court (Section 425)14/09/1993OC425
Memorandum and Articles - used in re-registration28/03/1998MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of Order to dispose of charged property27/12/19943.8
First Directors and secretary and intended situation of Registered Office16/01/200610
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
363x - Annual Return07/06/2002363x
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Other resolution - ordinary resolution31/10/1995ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
RESO5 - Decrease in nominal capital06/08/2006RESO5
WRES13 - Other resolution - written resolution18/05/1995WRES13
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
BS - Balance sheet08/05/2005BS
BUSADDCH - Business address changed10/09/2006BUSADDCH
Reduction of issued capital - written resolution04/03/1998WRES06
RES12 - Vary share rights/names21/10/1994RES12
L64.06 - Directions to defer dissolution15/05/1994L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
RES16 - Redemption of shares31/12/1996RES16
Notice of completion of voluntary arrangement05/09/19961.4
Reduction of issued capital09/12/1993RES06
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Notice of petition for administration order11/04/19942.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
RES14 - Capital/bonus issue22/09/1999RES14
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Capital/bonus issue - written resolution30/11/2005WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of wind up25/12/2005F14
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
L64.01 - Early dissolution request25/03/2005L64.01
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
325 - Location of register of directors' interests in shares etc21/09/2000325
2.23 - Notice of result of meeting of creditors31/07/19952.23
Exempt from appointment of auditor10/06/1994RES03
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
225 - Change of Accounting Referenc10/10/2006225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
RES11 - Disapplication of pre-emption rights28/01/2005RES11
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of striking-off action discontinued01/07/2000DISS40
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
287 - Change in situation or address of Registered Office20/03/1998287
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice to Official Receiver of winding-up order29/08/20034.13
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
694(4)(b) - Statement of name04/12/1993694(4)(b)