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Company Name: BUILDMASTER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03099441

Company Address:

BUILDMASTER PROPERTIES LIMITED
Unit 3 Century Works
Peniel Green Road
Llansamlet
SWANSEA
SA7 9BZ


Date:

26/11/2009

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

Email Address:
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BUILDMASTER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Other resolution05/11/1997RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
RESO5 - Decrease in nominal capital26/10/1996RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
363s - Annual Return25/02/2004363s
Capital/bonus issue - written resolution20/11/2004WRES14
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
318 - Location of directors' service con19/03/2002318
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
6 - Cancellation of alteration to the objects of a company12/12/20006
Directions to defer dissolution01/01/2004L64.06HC
PROSP - Prospectus04/09/1996PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
F14 - Notice of wind up23/08/2006F14
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Purchase own shares - written resolution20/01/2006WRES08
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
RES07 - Financial assistance in shares acquisition09/04/2003RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
F14 - Notice of wind up29/11/2002F14
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of variation of Administration Order29/11/19992.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of variation of Administration Order17/03/20012.20
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RES08 - Purchase own shares25/12/1998RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
363x - Annual Return20/11/1997363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Notice of increase in nominal capital04/08/1998123
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Confirmation of dissolution11/07/2002RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
652C - Withdrawal of application for striking off16/11/2002652C
F14 - Notice of wind up31/01/2000F14
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Order of Court - dissolution void27/09/1998OC-DV
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
3.7 - Notice of Administrative Receiver's death29/07/20053.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
2.19 - Notice of discharge of Administration Order11/08/20052.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Report of meeting approving voluntary arrangement27/11/19981.1
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7