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Company Name: ARMFIELD GLASS LIMITED

Company Type:

Limited Company

Company No:

02925234

Company Address:

ARMFIELD GLASS LIMITED
191 Church Road
BENFLEET
SS7 4PN


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on armfield glass limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on armfield glass limited, please click on the link below:

ARMFIELD GLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
652A - Application for striking off29/08/2001652A
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Purchase own shares - written resolution17/11/1998WRES08
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of statement of administrator's proposals20/04/20012.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
318 - Location of directors' service con12/09/2006318
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
2.18 - Notice of Order to deal with charged property11/03/20052.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
F14 - Notice of wind up28/03/1998F14
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Notice of constitution of liquidation committee21/12/20054.48
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Register of members04/04/2005353
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Shares agreement21/12/1999SA
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of variation of administration order31/10/20022.12(scot)
Location of directors' service contracts07/10/2004318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
2.20 - Notice of variation of Administration Order04/07/19972.20
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Report of meeting approving voluntary arrangement19/10/19971.1
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
2.18 - Notice of Order to deal with charged property25/11/19962.18
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Allotment of securities - special resolution26/08/2001SRES10
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
12 - Declaration on application for registration27/01/200212
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Prospectus03/03/1997PROSP
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
L64.01 - Early dissolution request11/11/1996L64.01
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of appointment of directors or secretaries06/09/1999288a
1.1 - Report of meeting approving voluntary arran22/05/19971.1
363x - Annual Return24/01/1996363x
2.23 - Notice of result of meeting of creditors07/06/19942.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
397a -26/04/2002397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Certificate of constitution of creditors26/12/19953.4
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)