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Company Name: AUSTIN DAVID & SAMUEL LIMITED

Company Type:

Limited Company

Company No:

05953521

Company Address:

AUSTIN DAVID & SAMUEL LIMITED
110 Ellerman Road
LIVERPOOL
L3 4FD


Date:

27/11/2009

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 david & samuel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on austin david & samuel limited, please click on the link below:

AUSTIN DAVID & SAMUEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Re-registration of a company from public to private01/01/2006CERT10
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
SA - Shares agreement14/07/1998SA
AUD - Auditor's letter of resignation25/10/2005AUD
3.4 - Certificate of constitution of creditors02/09/20013.4
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Administrative Receiver's report15/08/20023.10
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Abstract of receipt and payments in receivership08/01/19953.6
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Statement of rights attached to allotted shares12/09/2004128(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Annual Return17/07/2004363
288a - Notice of appointment of directors or secretaries16/01/1997288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
363a - Annual Return16/01/1999363a
RES07 - Financial assistance in shares acquisition24/10/1998RES07
RES14 - Capital/bonus issue25/03/1996RES14
COCOMP - Order to wind up03/11/2000COCOMP
1.1 - Report of meeting approving voluntary arran26/02/20061.1
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Certificate of removal of Voluntary Liquidator20/07/19994.38
RES12 - Vary share rights/names18/07/2006RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Instrument issued under Section 244(5)31/05/2006COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Memorandum and Articles - used in re-registration19/08/1999MAR
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
F14 - Notice of wind up08/01/1999F14
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
NEWINC - New Incorporation documents15/03/2005NEWINC
Annual Return21/10/2004363
Notice of disqualification of an individual25/02/1994DO1
Other resolution - extraordinary resolution02/04/1994ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Administrative Receiver's report22/07/20003.10
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
RES16 - Redemption of shares24/11/2001RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
DISS40 - Notice of striking-off action disc24/03/2001DISS40