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Company Name: AQBRONBOURNE LIMITED

Company Type:

Limited Company

Company No:

01118998

Company Address:

AQBRONBOURNE LIMITED
39 Wellington Road
Ashton-on-Ribble
PRESTON
PR2 1BU


Date:

10/01/2009

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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AQBRONBOURNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Change of Name Special Resolution01/03/1994SRES15
Declaration on application for registration (Welsh language form).16/09/199412CYM
ELRES - Elective resolution30/08/2004ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
363a - Annual Return24/03/1998363a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Confirmation of dissolution - special resolution14/01/1997SRES09
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
386 - Notice of passing of resolution removing an auditor15/11/2003386
Increase in nominal capital - written resolution14/03/1995WRESO4
AUD - Auditor's letter of resignation24/07/1997AUD
Notice of disqualification of an individual12/12/2002DO1
Report of meeting approving voluntary arrangement07/01/20011.1
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Cancellation of alteration to the objects of a company04/03/19996
DISS40 - Notice of striking-off action disc17/10/1993DISS40
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Change of name certificate02/11/1996CERTNM
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Elective resolution23/01/1997ELRES
405(1) - Notice of appointment of Receiver25/10/2003405(1)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
4.43 - Notice of final meeting of creditors12/08/19944.43
Order of Court - dissolution void21/10/1997OC-DV
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Purchase own shares - ordinary resolution20/09/1998ORES08
Order of Court - dissolution void19/02/1995OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of striking-off action discontinued27/07/2000DISS40
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERTNM - Change of name certificate24/03/1997CERTNM
EEIG1 - Statement of name02/08/2005EEIG1
Statement of Administrator's proposals27/09/20052.21
Vary share rights/names - written resolution13/08/2000WRES12
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
PROSP - Prospectus04/05/2003PROSP
RES06 - Reduction of issued capital15/03/2003RES06
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
1.1 - Report of meeting approving voluntary arran26/02/20061.1
652A - Application for striking off25/01/2002652A
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
PROSP - Prospectus30/11/2005PROSP
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Return by a company purchasing its own shares11/05/1999169
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
652A - Application for striking off24/10/2001652A
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM