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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:

30/11/2009

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

Email Address:
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AUGHTON BUILDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Memorandum and Articles21/01/1994MA
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
L64.07 - Release of Official Receiver28/03/2000L64.07
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of Receiver's report10/10/19953.5(scot)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.70 - Declaration of Solvency07/06/20064.70
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Allotment of securities - ordinary resolution29/05/1995ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Confirmation of dissolution10/05/1995RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
RES13 - Other resolution01/03/2002RES13
Vary share rights/names - extraordinary resolution16/05/1998ERES12
AUDS - Auditor's statement18/08/1997AUDS
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
325 - Location of register of directors' interests in shares etc08/09/1997325
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Balance sheet05/01/2004BS
Redemption of shares - written resolution01/06/1999WRES16
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
RES13 - Other resolution08/01/1995RES13
COAD - Instrument issued under Section 244(5)12/06/1996COAD
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of winding up order12/07/19934.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Register of Charges18/11/1994401
DO1 - Notice of disqualification of an indi21/08/1996DO1
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
SA - Shares agreement14/11/2002SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
COAD - Instrument issued under Section 244(5)11/08/1995COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Re-registration of a company from private to public10/05/1998CERT5
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
652A - Application for striking off13/08/1993652A
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
363 - Annual Return29/04/1993363
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
AUDR - Auditor's report05/08/2003AUDR
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
395 - Particulars of a mortgage or charge15/11/2001395
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
287 - Change in situation or address of Registered Office19/04/1994287
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09