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Company Name: AUSTIN BUILDING CONTRACTORS

Company Type:

Non-Limited

Company Address:

AUSTIN BUILDING CONTRACTORS
Castle Street
Nunney
FROME
BA11 4NJ


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 BUILDING CONTRACTORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full28/01/19944.51
BS - Balance sheet21/04/1998BS
397a -15/03/1997397a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Vary share rights/names - special resolution13/11/1999SRES12
Allotment of securities - written resolution26/05/1997WRES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice of resignation of Liquidator03/11/20014.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
169 - Return by a company purchasing its own23/10/2004169
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Financial assistance in shares acquisition20/03/1999RES07
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.20 - Statement of company's affairs16/02/20054.20
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Purchase own shares - extraordinary resolution27/05/1994ERES08
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Reduction of issued capital - special resolution02/08/1993SRES06
AUDR - Auditor's report16/12/1997AUDR
Certificate of removal of Voluntary Liquidator02/05/20044.38
Purchase own shares - ordinary resolution25/08/1993ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of variation of Administration Order16/11/19942.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
CLOSE - Scheme of Arrangement07/12/1994CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
694(4)(a) - Statement of name23/12/2001694(4)(a)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
353a - Register of members in non-legible form30/10/2002353a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
395 - Particulars of a mortgage or charge16/11/1994395
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Report of meeting approving voluntary arrangement22/05/19961.1
VAL - Valuation Report13/12/1997VAL
Notice of appointment of directors or secretaries31/03/1997288a
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
RES10 - Allotment of securities05/08/1995RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
3.8 - Notice of Order to dispose of charged property16/12/19933.8
F14 - Notice of wind up11/08/1999F14
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
288b - Notice of resignation of directors or secretaries04/11/1995288b
363x - Annual Return08/12/1996363x
Resolution to re-register - ordinary resolution11/11/1993ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
353a - Register of members in non-legible form13/04/1999353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
362 - Notice of place where an oversea branch register is kept30/12/1996362
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5