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Company Name: AUSTIN BROTHERS LIMITED

Company Type:

Limited Company

Company No:

04743660

Company Address:

AUSTIN BROTHERS LIMITED
413 London Road
Langley
SLOUGH
SL3 8PS


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 BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
3.4 - Certificate of constitution of creditors19/04/20003.4
4.43 - Notice of final meeting of creditors13/06/20064.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Valuation Report02/02/1995VAL
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Redemption of shares - extraordinary resolution20/06/2005ERES16
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
1.4 - Notice of completion of voluntary arrang06/12/20041.4
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Administration Order13/07/19952.7
Notice of result of meeting of creditors09/06/20032.23
Notice of striking-off action suspended16/07/2005DISS6
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
405(1) - Notice of appointment of Receiver09/03/1995405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Declaration of solvency21/02/19984.25(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of result of meeting of creditors10/05/19972.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Administrator's Abstract of receipts and payments07/11/20042.15
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
652C - Withdrawal of application for striking off24/08/1999652C
Other resolution - extraordinary resolution30/06/1993ERES13
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Return by a company purchasing its own shares20/08/2004169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
363b - Annual Return06/11/1997363b
397a -01/12/1994397a
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of Administration Order14/07/19982.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Purchase own shares - special resolution12/02/2005SRES08
RESO4 - Increase in nominal capital09/05/1999RESO4
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
363x - Annual Return20/09/1994363x
Declaration of Solvency25/09/19954.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ELRES - Elective resolution23/06/1999ELRES
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
BS - Balance sheet26/02/2006BS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e