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Company Name: AYAKS BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05381450

Company Address:

AYAKS BUILDING SERVICES LIMITED
41 Oldfields Road
SUTTON
SM1 2NB


Date:

02/12/2008

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.


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AYAKS BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/08/2006CERT3
RES10 - Allotment of securities21/02/2001RES10
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
652C - Withdrawal of application for striking off26/08/2000652C
RES03 - Exempt from appointment of auditor06/12/2001RES03
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
L64.01 - Early dissolution request29/05/1993L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Change of Name Special Resolution13/12/1994SRES15
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Business address changed20/10/2005BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
NEWINC - New Incorporation documents06/09/2001NEWINC
2.20 - Notice of variation of Administration Order18/12/19962.20
Change of Accounting Reference Date27/02/2006225
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Early dissolution request04/01/1995L64.01HC
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
CERTNM - Change of name certificate02/10/2004CERTNM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
RES06 - Reduction of issued capital09/12/2006RES06
RES11 - Disapplication of pre-emption rights17/05/1998RES11
RES13 - Other resolution19/02/2001RES13
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of constitution of liquidation committee02/07/20024.48
363a - Annual Return23/10/2000363a
Notice of passing of resolution removing an auditor15/04/2000386
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice of statement of administrator's proposals16/10/20032.7(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
225 - Change of Accounting Referenc07/11/2004225
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Auditor's report03/12/2006AUDR
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
353 - Register of members01/05/1999353
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
OC138 - Order of Court (Section 138)13/11/2004OC138
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.20 - Notice of variation of Administration Order19/05/20062.20
Annual Return26/02/1995363b
AAMD - Amended Accounts02/07/2002AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Auditor's report25/09/1994AUDR
4.70 - Declaration of Solvency29/10/19964.70
Members' assent to company being re-registered as unlimited07/04/199649(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
2.7 - Administration Order03/01/19952.7
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
AUD - Auditor's letter of resignation07/12/1999AUD
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Return by an oversea company subject to branch registration06/05/2006BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Annual Return22/04/2000363b
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of winding up order10/10/20004.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Release of Official Receiver19/04/1994L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Resolution to re-register - written resolution31/10/1998WRES02
RELREC - Official Receiver's release01/10/1993RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O