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Company Name: BUILDING&PROPERTY-CONSULTING&CONTROLING LIMITED

Company Type:

Limited Company

Company No:

05967686

Company Address:

BUILDING&PROPERTY-CONSULTING&CONTROLING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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&PROPERTY-CONSULTING&CONTROLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
2.19 - Notice of discharge of Administration Order01/01/19942.19
Return delivered for registration of a branch of an oversea company02/07/1998BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Directions to defer dissolution25/08/1996L64.06HC
Statement of rights attached to allotted shares27/09/1996128(1)
401 - Register of Charges10/04/2003401
353a - Register of members in non-legible form21/05/2002353a
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Order of Court (Section 138)01/05/2005OC138
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Change of Name Special Resolution17/01/2002SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Re-registration of a company from public to private01/11/2004CERT10
New Incorporation documents21/09/1996NEWINC
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Statement of rights attached to allotted shares28/02/1999128(1)
363s - Annual Return21/08/1998363s
Redemption of shares - ordinary resolution01/04/1995ORES16
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of discharge of administration order01/07/20012.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Administration Order28/07/20052.7
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
288a - Notice of appointment of directors or secretaries04/10/1994288a
L64.04 - Directions to defer dissolution09/05/2002L64.04
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
353a - Register of members in non-legible form12/06/1999353a
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Declaration on application by a joint stock company for registration as a public company22/06/1998685