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Company Name: AUSTIN BROADY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03685678

Company Address:

AUSTIN BROADY ASSOCIATES LIMITED
Millgate
The Hill
SANDBACH
CW11 1HT


Date:

09/01/2009

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 austin broady associates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on austin broady associates limited, please click on the link below:

AUSTIN BROADY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Resolution to re-register - special resolution19/07/1996SRES02
Prospectus26/09/2000PROSP
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Redemption of shares - special resolution06/03/1997SRES16
363a - Annual Return12/10/1996363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Prospectus04/03/2000PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Register of Charges08/06/1993401
RES02 - esolution to re-register12/09/2005RES02
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
325 - Location of register of directors' interests in shares etc20/11/2004325
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
Written elective resolution08/07/1998(W)ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
MA - Memorandum and Articles16/05/1998MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of striking-off action discontinued19/02/2005DISS40
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Memorandum and Articles05/01/2002MA
Re-registration of a company from private to public with a change of name12/06/2006CERT7
2.20 - Notice of variation of Administration Order22/04/20032.20
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
L64.06 - Directions to defer dissolution17/05/2001L64.06
Redemption of shares - ordinary resolution05/03/1996ORES16
Return of alteration in the charter03/10/1993692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Register of Charges04/04/1998401
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
EEIG6 - Statement of name02/06/1994EEIG6
4.43 - Notice of final meeting of creditors06/07/19984.43
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of passing of resolution removing an auditor18/04/2005386
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Declaration on application for registration17/06/199412
NEWINC - New Incorporation documents13/10/2000NEWINC
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
NEWINC - New Incorporation documents03/08/1996NEWINC
3.7 - Notice of Administrative Receiver's death20/02/19943.7
363s - Annual Return06/01/2002363s
363s - Annual Return14/02/1994363s
Notice to Official Receiver of winding-up order14/06/19954.13
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02