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Company Name: AUSTIN DESIGN AND BUILD LIMITED

Company Type:

Limited Company

Company No:

03051762

Company Address:

AUSTIN DESIGN AND BUILD LIMITED
Unit D
Fareham Heights Standard Way
FAREHAM
PO16 8XT


Date:

09/01/2009

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

Email Address:
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AUSTIN DESIGN AND BUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution04/03/1995WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
363s - Annual Return17/03/2004363s
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Statement of company's affairs23/07/20044.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
395 - Particulars of a mortgage or charge15/07/1995395
CERTNM - Change of name certificate24/10/2006CERTNM
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
RES14 - Capital/bonus issue27/02/2002RES14
3.7 - Notice of Administrative Receiver's death25/10/20003.7
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
3.4 - Certificate of constitution of creditors07/01/20023.4
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Statement of name08/03/2003EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Purchase own shares - written resolution17/01/2004WRES08
318 - Location of directors' service con28/09/1996318
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
RES02 - esolution to re-register20/03/1999RES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
6 - Cancellation of alteration to the objects of a company15/10/20066
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Register of members in non-legible form27/06/2004353a
2.6 - Notice of Administration Order14/08/19972.6
Return by an oversea company subject to branch registration22/11/1996BR3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
CLOSE - Scheme of Arrangement25/06/1994CLOSE
RES16 - Redemption of shares22/01/1998RES16
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
53 - Application by a public company for re-registration as a private company10/04/199653
Application by a limited company to be re-registered as unlimited02/08/200649(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
EEIG1 - Statement of name17/04/1996EEIG1
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Vary share rights/names - special resolution22/06/2006SRES12
Notice of closure of a place of business of an oversea company23/12/2000CENT8
WRES13 - Other resolution - written resolution12/10/2006WRES13
RES13 - Other resolution27/10/1995RES13