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Company Name: ARDGLASS SERVICES LIMITED

Company Type:

Limited Company

Company No:

03977640

Company Address:

ARDGLASS SERVICES LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


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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ARDGLASS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Register of members in non-legible form26/07/2000353a
Notice of documents and particulars required to be filed13/08/2003EEIG4
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Confirmation of dissolution26/05/2000RES09
OCREREG - Order of Court for re-registration03/08/1993OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Order of Court08/10/2000OC
RES16 - Redemption of shares28/03/2001RES16
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
BONA - Bona Vacantia disclaimer03/07/1996BONA
RES11 - Disapplication of pre-emption rights29/09/1994RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
363x - Annual Return19/08/2004363x
Release of Official Receiver11/12/1995L64.07HC
RES12 - Vary share rights/names03/11/2006RES12
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
2.7 - Administration Order13/08/20022.7
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Confirmation of dissolution - written resolution07/11/2001WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Order of Court for re-registration to private company11/06/1999OC-PRI
363x - Annual Return24/07/1995363x
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
325 - Location of register of directors' interests in shares etc21/09/2000325
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Notice of completion of voluntary arrangement11/11/19931.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
RES16 - Redemption of shares01/09/2000RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of Administration Order25/09/20052.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
BUSADDCH - Business address changed14/03/1995BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Allotment of securities - special resolution07/01/2004SRES10
Notice of passing of resolution removing an auditor20/06/2002386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)