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Company Name: AUSTIN BROADY SERVICE AND MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

04291501

Company Address:

AUSTIN BROADY SERVICE AND MAINTENANCE LIMITED
Millgate
58 The Hill
SANDBACH
CW11 1HT


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUSTIN BROADY SERVICE AND MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
RES03 - Exempt from appointment of auditor04/09/2006RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Increase in nominal capital - written resolution09/05/2002WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Allotment of securities - special resolution07/01/2004SRES10
Purchase own shares05/03/2003RES08
2.23 - Notice of result of meeting of creditors16/10/19972.23
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Change of name certificate28/12/1993CERTNM
Notice of passing of resolution removing an auditor04/11/2003386
Return by an oversea company that the company is being wound up09/08/2005703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
COCOMP - Order to wind up19/02/2000COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Release of Official Receiver23/03/1996L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
NEWINC - New Incorporation documents02/01/2005NEWINC
Allotment of securities - written resolution19/12/1999WRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
395 - Particulars of a mortgage or charge17/03/1998395
Annual Return11/06/1993363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Other resolution - written resolution06/03/1998WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Notice of Order to deal with charged property05/03/20012.18
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
L64.04 - Directions to defer dissolution25/08/1998L64.04