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Company Name: AUSTIN DIVALL FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

02775462

Company Address:

AUSTIN DIVALL FABRICATIONS LIMITED
Unit J
Rudford Industrial Estate
Ford
ARUNDEL
B


Date:

27/11/2009

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 DIVALL FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Shares agreement20/08/2004SA
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
RES03 - Exempt from appointment of auditor08/12/2000RES03
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.43 - Notice of final meeting of creditors10/10/20064.43
Re-registration of a company from unlimited to PLC29/05/2000CERT6
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
F14 - Notice of wind up22/04/2001F14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
2.2(scot) - Notice of administration order24/05/19932.2(scot)
SRES13 - Other resolution - special resolution29/11/2006SRES13
AUDR - Auditor's report07/09/2000AUDR
BS - Balance sheet18/03/2005BS
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
BONA - Bona Vacantia disclaimer07/01/2001BONA
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
SRES13 - Other resolution - special resolution04/03/2006SRES13
Vary share rights/names08/03/1999RES12
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Return by a company purchasing its own shares27/10/2000169
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Confirmation of dissolution - special resolution10/10/1996SRES09
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
353a - Register of members in non-legible form27/11/2001353a
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Miscellaneous document27/01/2002MISC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Notice of completion of voluntary arrangement30/01/20031.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Vary share rights/names - written resolution18/08/2002WRES12
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
AUDR - Auditor's report27/05/2000AUDR
BS - Balance sheet28/07/2001BS
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Change of accounting reference date (Welsh form)21/03/2006225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
4.70 - Declaration of Solvency21/05/19994.70
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Auditor's letter of resignation25/04/2001AUD
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03