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Company Name: BUILDERS NETWORK UK LIMITED

Company Type:

Limited Company

Company No:

05941367

Company Address:

BUILDERS NETWORK UK LIMITED
9 The Green
Great Staughton
ST. NEOTS
PE19 5DQ


Date:

30/11/2009

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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BUILDERS NETWORK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
2.6 - Notice of Administration Order05/08/20042.6
Notice of change of directors or secretaries or in their particulars15/11/1999288c
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
AUDR - Auditor's report23/08/1994AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Instrument issued under Section 244(5)16/01/2000COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Return of final meeting in members' voluntary winding-up02/09/20044.71
Application for striking off23/10/2005652A
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Resolution to re-register - extraordinary resolution07/01/1998ERES02
COCOMP - Order to wind up12/06/1996COCOMP
Order of Court for re-registration to private company11/06/1999OC-PRI
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Shares agreement09/01/1999SA
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Allotment of securities - special resolution07/10/2001SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Early dissolution request27/07/1995L64.01HC
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
RELREC - Official Receiver's release24/12/1999RELREC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.70 - Declaration of Solvency09/04/20004.70
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Other resolution - special resolution18/01/2001SRES13
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of change of directors or secretaries or in their particulars25/10/2006288c
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
RES14 - Capital/bonus issue19/11/1996RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
225 - Change of Accounting Referenc07/09/1998225
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
395 - Particulars of a mortgage or charge29/03/1999395
Administrative Receiver's report15/08/20023.10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
2.21 - Statement of Administrator's proposals21/07/19932.21
Confirmation of dissolution19/07/1995RES09
325 - Location of register of directors' interests in shares etc10/02/1996325
Directions to defer dissolution25/08/1996L64.06HC
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
3.10 - Administrative Receiver's report13/04/20033.10
Order of Court (Section 138)19/01/2000OC138
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
2.20 - Notice of variation of Administration Order16/08/19992.20
L64.04 - Directions to defer dissolution25/08/1998L64.04
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
DO1 - Notice of disqualification of an indi10/01/1996DO1
3.8 - Notice of Order to dispose of charged property01/08/20063.8
123 - Notice of increase in nominal capital04/10/2005123
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
COAD - Instrument issued under Section 244(5)19/07/1995COAD