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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:

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 DIVALL FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Redemption of shares27/03/2005RES16
AUD - Auditor's letter of resignation09/04/1999AUD
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
NEWINC - New Incorporation documents29/04/2001NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
RES13 - Other resolution26/10/2006RES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Application by a private company for re-registration as a public company23/05/200543(3)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
AAMD - Amended Accounts14/02/1996AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
RES09 - Confirmation of dissolution04/06/1995RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
652C - Withdrawal of application for striking off23/11/2000652C
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
DO1 - Notice of disqualification of an indi18/07/1996DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
DISS40 - Notice of striking-off action disc05/11/1997DISS40
694(4)(a) - Statement of name21/01/2000694(4)(a)
287 - Change in situation or address of Registered Office29/04/2003287
Court Order for notice of wind up03/03/1995CO4.2S
363 - Annual Return30/09/1994363
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
353a - Register of members in non-legible form27/11/2001353a
Administrator's Abstract of receipts and payments27/04/19992.15
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
2.21 - Statement of Administrator's proposals26/08/19962.21
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
3.7 - Notice of Administrative Receiver's death17/01/19943.7
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
RES11 - Disapplication of pre-emption rights07/08/2001RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Notice of discharge of Administration Order14/01/20002.19
PROSP - Prospectus07/09/1997PROSP
OC - Order of Court17/10/2005OC
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
BS - Balance sheet21/11/1997BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Declaration of solvency11/02/19974.25(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Amended Accounts29/06/2004AAMD
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Vary share rights/names - written resolution07/07/1999WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of variation of administration order10/08/19982.12(scot)
RES14 - Capital/bonus issue25/11/2005RES14
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
652C - Withdrawal of application for striking off27/06/2001652C
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
325 - Location of register of directors' interests in shares etc23/03/2005325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a