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Company Name: AUSTIN BUILDING SERVICES CO. LIMITED

Company Type:

Limited Company

Company No:

03175124

Company Address:

AUSTIN BUILDING SERVICES CO. LIMITED
159 Woodstock Road
OXFORD
OX2 7NA


Date:

26/11/2009

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.


To view the most up to date company information on austin building services co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on austin building services co. limited, please click on the link below:

AUSTIN BUILDING SERVICES CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of discharge of administration order31/07/19982.4(scot)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Annual Return30/09/2006363
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Purchase own shares10/02/1998RES08
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
652A - Application for striking off07/10/2004652A
Directions to defer dissolution03/07/1995L64.04
Order to wind up30/07/1995COCOMP
Register of members in non-legible form27/06/1996353a
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Elective resolution22/03/2005ELRES
L64.04 - Directions to defer dissolution30/01/2000L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
MA - Memorandum and Articles25/06/2002MA
RES12 - Vary share rights/names19/04/2001RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of winding up order15/02/20044.2(SC)
RES06 - Reduction of issued capital21/01/1994RES06
RES11 - Disapplication of pre-emption rights27/11/2002RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
4.51 - Certificate that creditors have been paid in full26/11/19954.51
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Resolution to re-register - written resolution06/02/1997WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Purchase own shares - special resolution25/06/1999SRES08
Re-registration of a company from private to public22/06/2004CERT5
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Application for striking off22/04/1997652A
AUDR - Auditor's report20/12/2004AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
RES08 - Purchase own shares17/05/1997RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
AUDR - Auditor's report29/04/1996AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Notice of Receiver's report15/06/19933.5(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Statement of name29/11/2004EEIG6
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
353a - Register of members in non-legible form30/10/2002353a
288a - Notice of appointment of directors or secretaries13/01/2003288a
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Notice of petition for administration order08/05/19982.1(scot)
Miscellaneous document13/09/1999MISC
Order of Court20/06/1994OC
BONA - Bona Vacantia disclaimer02/02/1995BONA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Liquidator's statement of receipts and payments29/05/19964.68
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
169 - Return by a company purchasing its own05/08/2001169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
RES06 - Reduction of issued capital16/08/2006RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Business address changed24/07/1996BUSADDCH
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Disapplication of pre-emption rights04/08/2000RES11
Certificate of release of Liquidator12/08/20044.14(SC)
Cancellation of alteration to the objects of a company16/10/20006
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
AUD - Auditor's letter of resignation18/01/1997AUD
RES08 - Purchase own shares15/02/1999RES08
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
DO1 - Notice of disqualification of an indi12/06/2002DO1