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Company Name: AP BERRYSTONE BUILDING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

03881344

Company Address:

AP BERRYSTONE BUILDING CONTRACTORS LIMITED
Bss House
Chney Manor Industrial Estate
SWINDON
SN2 2PJ


Date:

08/01/2009

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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AP BERRYSTONE BUILDING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Court Order for notice of wind up06/10/2004CO4.2S
F14 - Notice of wind up02/03/1995F14
DO1 - Notice of disqualification of an indi24/02/2002DO1
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of striking-off action discontinued24/06/1999DISS40
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Capital/bonus issue - special resolution21/06/1995SRES14
Notice of a variation or cessation of a disqualification order16/11/1996DO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
288a - Notice of appointment of directors or secretaries03/10/2002288a
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.70 - Declaration of Solvency19/10/20064.70
Notice of final meeting of creditors27/02/19964.43
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
OC138 - Order of Court (Section 138)02/04/1999OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Official Receiver's release25/01/2002RELREC
2.18 - Notice of Order to deal with charged property21/08/20062.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Early dissolution request05/12/2004L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
363s - Annual Return19/01/2000363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Withdrawal of application for striking off11/11/2005652C
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
SRES13 - Other resolution - special resolution25/11/1994SRES13
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
169 - Return by a company purchasing its own27/04/2000169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice of leave granted in relation to a disqualification order23/09/1995DO3
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Increase in nominal capital - written resolution20/09/1998WRESO4
MA - Memorandum and Articles31/07/1995MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
RES13 - Other resolution27/10/1995RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
652C - Withdrawal of application for striking off30/11/2005652C
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Valuation Report24/07/2000VAL
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
288b - Notice of resignation of directors or secretaries07/08/1995288b
RES02 - esolution to re-register28/08/1996RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
3.4 - Certificate of constitution of creditors14/06/19973.4
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.18 - Notice of Order to deal with charged property30/10/19972.18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
SRES15 - Change of Name Special Resolution09/12/2001SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)