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Company Name: BUILDMASTER PROPERTIES UK LIMITED

Company Type:

Limited Company

Company No:

03746852

Company Address:

BUILDMASTER PROPERTIES UK LIMITED
Belmont House
Castle Road
OKEHAMPTON
EX20 1HU


Date:

05/12/2009

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

Email Address:
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BUILDMASTER PROPERTIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Notice of Administration Order14/07/19982.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
652C - Withdrawal of application for striking off03/06/1996652C
Certificate of specific penalty20/08/2002SPECPEN
F14 - Notice of wind up13/11/2004F14
Directions to defer dissolution08/12/2001L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
RES14 - Capital/bonus issue15/01/1996RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Auditor's statement18/04/2004AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
652C - Withdrawal of application for striking off26/09/1993652C
COCOMP - Order to wind up06/05/1997COCOMP
BONA - Bona Vacantia disclaimer23/03/2005BONA
Location of directors' service contracts09/11/2002318
RES09 - Confirmation of dissolution01/05/1997RES09
NEWINC - New Incorporation documents08/01/2005NEWINC
EEIG1 - Statement of name13/05/2006EEIG1
694(4)(a) - Statement of name15/08/1993694(4)(a)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Auditor's report16/07/2000AUDR
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of death of Voluntary Liquidator02/08/20064.44
Statement of rights attached to allotted shares27/09/1996128(1)
Application for striking off27/07/1993652A
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Auditor's letter of resignation04/10/1995AUD
363x - Annual Return02/07/2003363x
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of vacation of office by Liquidator11/04/19984.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
363 - Annual Return03/12/1995363
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
SRES08 - Purchase own shares - special resolution02/10/1999SRES08