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Company Name: AUSTIN BUILDING

Company Type:

Non-Limited

Company Address:

AUSTIN BUILDING
71 Amersham Road
HIGH WYCOMBE
HP13 5AA


Date:

01/12/2009

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

Email Address:


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

AUSTIN BUILDING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Annual Return02/12/1993363
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Statement of rights attached to allotted shares03/10/1996128(1)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
RES10 - Allotment of securities02/08/1997RES10
AUDR - Auditor's report14/03/2001AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Vary share rights/names - extraordinary resolution29/05/2000ERES12
RES10 - Allotment of securities09/12/1993RES10
MISC - Miscellaneous document07/04/1998MISC
1.1 - Report of meeting approving voluntary arran01/06/19951.1
COAD - Instrument issued under Section 244(5)11/08/1995COAD
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of manager's particulars17/02/2003EEIG3
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Return of alteration in the charter25/07/1997692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Annual Return09/01/1994363a
Annual Return02/11/2000363x
RES03 - Exempt from appointment of auditor22/09/2002RES03
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
RESO5 - Decrease in nominal capital06/03/1998RESO5
2.6 - Notice of Administration Order09/06/20062.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
AAMD - Amended Accounts09/04/2006AAMD
363a - Annual Return28/01/2004363a
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Other resolution - extraordinary resolution29/03/2004ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Notice of death of Voluntary Liquidator25/11/20034.44
Resolution to re-register20/07/1994RES02
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of place where an oversea branch register is kept23/10/1993362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
L64.06 - Directions to defer dissolution10/11/2001L64.06
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Notice of winding up order10/06/20004.2(SC)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
COAD - Instrument issued under Section 244(5)06/07/2006COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Allotment of securities - special resolution23/07/2001SRES10
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
RELREC - Official Receiver's release31/12/2005RELREC
Notice of change of directors or secretaries or in their particulars18/11/1996288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
NEWINC - New Incorporation documents25/09/1997NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Certificate of removal of Voluntary Liquidator10/08/19964.38
SRES15 - Change of Name Special Resolution14/03/2002SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.70 - Declaration of Solvency29/12/19974.70
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Directions to defer dissolution08/12/2001L64.06HC