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Company Name: BUILDFAST SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05908839

Company Address:

BUILDFAST SYSTEMS LIMITED
Chelsea Works St Michael's Road
KETTERING
NN15 6AU


Date:

02/12/2009

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

Email Address:
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BUILDFAST SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
CLOSE - Scheme of Arrangement30/11/1994CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of appointment of directors or secretaries26/02/2003288a
RES13 - Other resolution25/02/2004RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
318 - Location of directors' service con20/05/2006318
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
397a -02/07/2006397a
RES06 - Reduction of issued capital16/08/2006RES06
Increase in nominal capital25/11/1999RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Decrease in nominal capital05/11/1996RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
RES14 - Capital/bonus issue19/02/2002RES14
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Annual Return10/08/2006363s
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
325 - Location of register of directors' interests in shares etc01/11/1997325
RES09 - Confirmation of dissolution28/06/2000RES09
Statement of Administrator's proposals17/06/20032.21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
RES07 - Financial assistance in shares acquisition18/02/2000RES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
652C - Withdrawal of application for striking off04/11/2001652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
288b - Notice of resignation of directors or secretaries17/06/1999288b
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of petition for administration order01/11/20002.1(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
RES16 - Redemption of shares22/01/1998RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Order of Court08/10/2000OC
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
RES14 - Capital/bonus issue27/02/2002RES14