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Company Name: BUILDKRAFT LIMITED

Company Type:

Limited Company

Company No:

04495441

Company Address:

BUILDKRAFT LIMITED
76 Cambridge Road
KINGSTON UPON THAMES
KT1 3NA


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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BUILDKRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of Receiver's report07/10/20063.5(scot)
353 - Register of members11/04/2004353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
CERTNM - Change of name certificate21/11/2000CERTNM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
397a -01/03/2001397a
OC138 - Order of Court (Section 138)10/05/2006OC138
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Confirmation of dissolution - special resolution16/08/1997SRES09
1.1 - Report of meeting approving voluntary arran15/06/19961.1
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Notice of intention to carry on business as an investment company12/04/2006266(1)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Registration as Friendly Society02/03/2001CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
RESO4 - Increase in nominal capital31/12/2005RESO4
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Order to wind up04/03/1995COCOMP
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
EEIG2 - Statement of name17/06/2000EEIG2
225 - Change of Accounting Referenc20/11/1999225
RES08 - Purchase own shares29/12/2003RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Decrease in nominal capital04/06/1999RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
6 - Cancellation of alteration to the objects of a company27/09/19946
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
225 - Change of Accounting Referenc13/11/2002225
Declaration on application for registration05/04/199912
Order of Court for re-registration25/02/2004OCREREG
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice of final meeting of creditors22/11/19964.43
4.70 - Declaration of Solvency14/12/20034.70
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
RES02 - esolution to re-register01/05/2004RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Annual Return (Welsh language form)21/01/1997363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
MA - Memorandum and Articles27/04/1996MA
Registration as Friendly Society13/04/2006CERTIPS
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Register of members06/04/1998353
Notice of discharge of Administration Order23/01/19982.19
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Auditor's statement28/08/2006AUDS
Written elective resolution18/12/1993(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
6 - Cancellation of alteration to the objects of a company13/10/19986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
395 - Particulars of a mortgage or charge30/06/1994395
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
EEIG2 - Statement of name05/12/2000EEIG2
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of order to deal with secured property01/03/20022.11(scot)
Business address changed20/10/2005BUSADDCH