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Company Name: AUGHTON BUILDING & ELECTRICAL CONTRACTORS

Company Type:

Non-Limited

Company Address:

AUGHTON BUILDING & ELECTRICAL CONTRACTORS
27 Liverpool Rd
Aughton
ORMSKIRK
L39 5AP


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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AUGHTON BUILDING & ELECTRICAL CONTRACTORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Scheme of Arrangement01/12/2005CLOSE
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
L64.07 - Release of Official Receiver30/11/1997L64.07
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
2.7 - Administration Order19/02/19992.7
363b - Annual Return17/08/2004363b
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
COCOMP - Order to wind up24/06/2001COCOMP
Capital/bonus issue31/01/2001RES14
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of place where an oversea branch register is kept20/11/1997362
Notice of manager's particulars06/09/2001EEIG3
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice of result of meeting of creditors05/10/20042.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
OCREREG - Order of Court for re-registration01/03/2003OCREREG
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
2.23 - Notice of result of meeting of creditors17/07/19932.23
EEIG2 - Statement of name13/04/1995EEIG2
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
363a - Annual Return23/10/2000363a
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
L64.06 - Directions to defer dissolution23/09/2006L64.06
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Liquidator's statement of receipts and payments26/06/20064.68
169 - Return by a company purchasing its own21/02/2003169
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Statement of name15/06/1998694(4)(b)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Redemption of shares - ordinary resolution21/03/1995ORES16
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Statement of name20/11/1993EEIG6
CLOSE - Scheme of Arrangement20/10/1996CLOSE
363a - Annual Return11/06/2001363a
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
51 - Application by an unlimited company to be re-registered as limited09/09/199651
BUSADDCH - Business address changed08/10/2004BUSADDCH
Return of final meeting in members' voluntary winding-up09/10/19964.71
Particulars of a charge created by a company registered in Scotland15/10/2002410
COCOMP - Order to wind up30/03/1995COCOMP
EEIG1 - Statement of name22/12/2000EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Register of members10/01/2006353
VAL - Valuation Report18/07/2005VAL
RES02 - esolution to re-register23/08/1993RES02
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
3.7 - Notice of Administrative Receiver's death15/06/20043.7
RES16 - Redemption of shares05/04/2004RES16
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.43 - Notice of final meeting of creditors27/04/20044.43
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
EEIG2 - Statement of name23/10/2005EEIG2
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
2.6 - Notice of Administration Order09/06/20062.6
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
AUDS - Auditor's statement26/08/1996AUDS
Directions to defer dissolution23/08/1995L64.04
2.19 - Notice of discharge of Administration Order25/11/20002.19
Shares agreement30/01/1998SA
652C - Withdrawal of application for striking off10/07/1994652C
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.48 - Notice of constitution of liquidation committee02/10/20014.48