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Company Name: BROADSIDE BUILDING & SHOPFITTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03349849

Company Address:

BROADSIDE BUILDING & SHOPFITTING SERVICES LIMITED
98 Hornchurch Road
HORNCHURCH
RM11 1JS


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROADSIDE BUILDING & SHOPFITTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
363x - Annual Return23/12/2001363x
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Notice of Receiver's report25/09/20013.5(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
287 - Change in situation or address of Registered Office25/08/1997287
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Annual Return05/07/1995363b
1.1 - Report of meeting approving voluntary arran20/08/20011.1
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of striking-off action discontinued01/07/2000DISS40
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Decrease in nominal capital - written resolution05/07/1993WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Increase in nominal capital - written resolution14/03/1995WRESO4
EEIG2 - Statement of name18/09/2001EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
VAL - Valuation Report23/08/1999VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Purchase own shares - special resolution05/08/1996SRES08
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Exempt from appointment of auditor10/06/1994RES03
Notice of order to deal with secured property12/07/19942.11(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.43 - Notice of final meeting of creditors13/06/20064.43
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
WRES13 - Other resolution - written resolution26/02/1999WRES13
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SRES15 - Change of Name Special Resolution29/09/1993SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Notice of winding up order21/03/19984.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice of documents and particulars required to be filed13/08/2003EEIG4
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
318 - Location of directors' service con13/01/2005318
Release of Official Receiver29/09/1995L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
325 - Location of register of directors' interests in shares etc21/09/2000325
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Declaration of solvency17/04/19934.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
L64.01HC - Early dissolution request03/12/2003L64.01HC
3.8 - Notice of Order to dispose of charged property14/10/19953.8
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a