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Company Name: BUILDING & CIVIL ENGINEERING SERVICES

Company Type:

Non-Limited

Company Address:

BUILDING & CIVIL ENGINEERING SERVICES
2 Devitts Cl
Shirley
SOLIHULL
B90 4SY


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on building & civil engineering services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on building & civil engineering services, please click on the link below:

BUILDING & CIVIL ENGINEERING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of result of meeting of creditors17/02/20022.8(scot)
Memorandum and Articles - used in re-registration05/03/1997MAR
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
RESO5 - Decrease in nominal capital24/01/1998RESO5
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
6 - Cancellation of alteration to the objects of a company20/11/20036
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Annual Return (Welsh language form)13/05/1993363CYM
363a - Annual Return27/10/1996363a
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
L64.01 - Early dissolution request21/09/1996L64.01
AUDR - Auditor's report19/10/1998AUDR
Directions to defer dissolution17/09/1998L64.06
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of death of Voluntary Liquidator22/11/19944.44
51 - Application by an unlimited company to be re-registered as limited28/07/199951
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
363 - Annual Return20/11/1996363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Application to the Court for cancellation of resolution for re-registration27/01/200154
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Memorandum and Articles07/10/1997MA
VAL - Valuation Report18/01/2001VAL
AUDS - Auditor's statement15/08/1998AUDS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Valuation Report30/06/2003VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
2.23 - Notice of result of meeting of creditors04/07/20012.23
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
363b - Annual Return17/05/1994363b
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
RES16 - Redemption of shares20/04/2002RES16
363b - Annual Return10/02/1998363b
12 - Declaration on application for registration22/11/200512
RESO4 - Increase in nominal capital06/05/1996RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Purchase own shares27/06/2000RES08
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
4.43 - Notice of final meeting of creditors03/07/20054.43
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Annual Return15/05/2004363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Purchase own shares - special resolution30/11/2005SRES08
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Purchase own shares - ordinary resolution01/08/1996ORES08
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Change of Name Special Resolution25/11/2006SRES15
Decrease in nominal capital - special resolution29/11/2001SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
386 - Notice of passing of resolution removing an auditor20/09/2005386
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
RESO5 - Decrease in nominal capital06/08/2006RESO5
169 - Return by a company purchasing its own01/04/2004169
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Redemption of shares - written resolution22/07/2006WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
EEIG6 - Statement of name03/12/2005EEIG6
Capital/bonus issue - special resolution22/10/1993SRES14
OCREREG - Order of Court for re-registration30/10/1994OCREREG
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a