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Company Name: AUSTIN EAMES OF WREXHAM LIMITED

Company Type:

Limited Company

Company No:

00603270

Company Address:

AUSTIN EAMES OF WREXHAM LIMITED
Plas Acton
WREXHAM
LL11 2UB


Date:

09/01/2009

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

AUSTIN EAMES OF WREXHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
NEWINC - New Incorporation documents19/04/1994NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
652A - Application for striking off25/01/2002652A
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Annual Return02/12/1995363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
288b - Notice of resignation of directors or secretaries30/10/1996288b
BS - Balance sheet11/08/1997BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
RELREC - Official Receiver's release22/12/1999RELREC
Shares agreement07/08/1998SA
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
694(4)(b) - Statement of name13/04/1998694(4)(b)
2.6 - Notice of Administration Order03/02/19942.6
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Redemption of shares19/07/2000RES16
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Statement of name20/11/1993EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
225 - Change of Accounting Referenc30/07/2003225
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
RES07 - Financial assistance in shares acquisition29/10/1994RES07
363x - Annual Return16/10/2003363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Registration as Friendly Society25/03/2001CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
363x - Annual Return31/03/1996363x
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
12 - Declaration on application for registration08/05/200612
Re-registration of a company from unlimited to PLC13/05/2003CERT6
RES13 - Other resolution25/02/2004RES13
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of completion of voluntary arrangement04/07/19951.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
AUDR - Auditor's report31/01/1997AUDR
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Other resolution - special resolution19/07/2001SRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of Order to deal with charged property30/04/20012.18
3.10 - Administrative Receiver's report20/09/20043.10
Other resolution21/12/2000RES13
RES12 - Vary share rights/names19/10/1993RES12
652A - Application for striking off10/09/2005652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
169 - Return by a company purchasing its own13/05/1996169
PROSP - Prospectus07/09/1997PROSP
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Resolution to re-register - extraordinary resolution01/01/1996ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
AUD - Auditor's letter of resignation31/05/2001AUD