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Company Name: BUILDING - SSF LIMITED

Company Type:

Limited Company

Company No:

05556235

Company Address:

BUILDING - SSF LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

25/11/2009

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

Email Address:
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BUILDING - SSF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Redemption of shares - special resolution07/11/1995SRES16
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
RES13 - Other resolution09/07/2002RES13
Notice of removal of Liquidator03/05/19954.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
169 - Return by a company purchasing its own19/01/1997169
Court Order for notice of wind up09/04/2002CO4.2S
Notice of final meeting of creditors27/03/20034.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
MA - Memorandum and Articles30/03/1996MA
363 - Annual Return24/11/1996363
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
L64.04 - Directions to defer dissolution17/11/1994L64.04
395 - Particulars of a mortgage or charge15/11/2001395
AUDS - Auditor's statement03/06/1993AUDS
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
MA - Memorandum and Articles05/10/1999MA
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
RES08 - Purchase own shares20/01/1997RES08
SA - Shares agreement12/01/2002SA
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
363x - Annual Return22/02/2004363x
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
RES02 - esolution to re-register28/08/1996RES02
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of Order to deal with charged property16/12/19952.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Valuation Report05/09/2001VAL
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
F14 - Notice of wind up02/04/2004F14
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
RES12 - Vary share rights/names09/11/1999RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
363a - Annual Return07/06/1999363a
Register of members in non-legible form27/06/2004353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Register of Charges09/03/2000401
3.7 - Notice of Administrative Receiver's death17/07/20023.7
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
694(4)(b) - Statement of name15/11/2001694(4)(b)
Purchase own shares - written resolution17/11/1998WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
4.20 - Statement of company's affairs08/12/19954.20
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Return by an oversea company subject to branch registration08/10/2002BR3
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
3.10 - Administrative Receiver's report09/03/20023.10
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of ceasing to act of Receiver15/02/2003405(2)
COAD - Instrument issued under Section 244(5)06/07/2006COAD