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Company Name: AUGHTON BUILDING SERVICES LTD

Company Type:

Limited Company

Company No:

05652330

Company Address:

AUGHTON BUILDING SERVICES LTD
44 Great Georges Road
Waterloo
LIVERPOOL
L22 1RD


Date:

09/01/2009

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

Email Address:
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To view the most up to date company information on aughton building services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aughton building services ltd, please click on the link below:

AUGHTON BUILDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
MA - Memorandum and Articles30/03/1996MA
RESO4 - Increase in nominal capital01/08/1998RESO4
BS - Balance sheet01/01/2006BS
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Certificate of removal of Voluntary Liquidator08/09/19954.38
Resolution to re-register - written resolution23/08/2001WRES02
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
COCOMP - Order to wind up12/06/1996COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Certificate of specific penalty30/04/2002SPECPEN
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Increase in nominal capital - special resolution17/08/2006SRESO4
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
652A - Application for striking off18/02/2003652A
652A - Application for striking off25/01/2004652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Bona Vacantia disclaimer13/12/2001BONA
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
325 - Location of register of directors' interests in shares etc21/09/2000325
Redemption of shares - special resolution31/05/1999SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
169 - Return by a company purchasing its own10/09/1993169
3.4 - Certificate of constitution of creditors25/01/19993.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
225 - Change of Accounting Referenc02/01/1998225
MISC - Miscellaneous document25/11/1995MISC
BS - Balance sheet21/04/1998BS
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
4.20 - Statement of company's affairs18/01/19984.20
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
397a -07/05/1998397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Declaration of solvency12/04/20014.25(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Location of directors' service contracts19/10/1995318
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Register of members in non-legible form27/06/2004353a
Annual Return09/04/1993363s
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Allotment of securities - extraordinary resolution26/10/2003ERES10
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of resignation of directors or secretaries24/03/1995288b
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
225 - Change of Accounting Referenc23/04/2001225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
363a - Annual Return22/08/1995363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
EEIG6 - Statement of name07/10/1999EEIG6
Declaration on application for registration06/09/200312