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Company Name: AUSTIN BROOKS & HUSSEY LIMITED

Company Type:

Limited Company

Company No:

01178694

Company Address:

AUSTIN BROOKS & HUSSEY LIMITED
Hamlet House
366-368 London Rod
Westcliff Dn Sea
WESTCLIFF-ON-SEA
SS0 7HZ


Date:

09/01/2009

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 BROOKS & HUSSEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Re-registration of a company from limited to unlimited17/11/2003CERT3
2.2(scot) - Notice of administration order20/07/19962.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
RES03 - Exempt from appointment of auditor01/09/1998RES03
Vary share rights/names - written resolution01/02/2001WRES12
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of administration order05/08/20012.2(scot)
RESO4 - Increase in nominal capital09/09/1999RESO4
DO1 - Notice of disqualification of an indi18/07/1996DO1
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Notice of ceasing to act of Receiver16/09/1995405(2)
318 - Location of directors' service con30/01/1999318
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
363 - Annual Return27/07/1996363
AA - Annual Accounts15/03/2000AA
Notice of leave granted in relation to a disqualification order30/08/1998DO3
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Capital/bonus issue - written resolution28/07/1994WRES14
Capital/bonus issue - written resolution02/08/1994WRES14
Purchase own shares - ordinary resolution17/02/2001ORES08
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
EEIG6 - Statement of name18/10/2001EEIG6
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Order of Court (Section 138)16/07/1996OC138
WRES13 - Other resolution - written resolution03/03/2005WRES13
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Allotment of securities - written resolution26/05/1997WRES10
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Statement of name07/03/2000694(4)(a)
353 - Register of members21/01/2000353
AAMD - Amended Accounts28/04/2000AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Directions to defer dissolution13/09/1998L64.04
Memorandum and Articles - used in re-registration18/10/2001MAR
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)