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Company Name: BUILDMER LIMITED

Company Type:

Limited Company

Company No:

05808461

Company Address:

BUILDMER LIMITED
57 Gowland Avenue
NEWCASTLE UPON TYNE
NE4 9NE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUILDMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members10/01/2006353
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Release of Official Receiver26/08/1994L64.07
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
SRES13 - Other resolution - special resolution29/03/1999SRES13
Order of Court for re-registration to private company01/09/2000OC-PRI
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
Register of Charges22/05/2004401
Notice of documents and particulars required to be filed15/10/2006EEIG4
CLOSE - Scheme of Arrangement21/11/1994CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
COCOMP - Order to wind up15/12/1994COCOMP
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
EEIG1 - Statement of name24/05/2005EEIG1
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
2.7 - Administration Order07/06/20032.7
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
BUSADDCH - Business address changed28/07/1999BUSADDCH
652A - Application for striking off05/04/1997652A
Order of Court (Section 138)13/05/1999OC138
Redemption of shares - ordinary resolution17/06/1997ORES16
401 - Register of Charges20/08/1996401
Notice of striking-off action discontinued03/08/2005DISS40
MA - Memorandum and Articles15/02/2003MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
AA - Annual Accounts28/01/1996AA
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Disapplication of pre-emption rights22/11/2004RES11
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Resolution to re-register - special resolution18/04/1996SRES02
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
L64.07 - Release of Official Receiver10/05/2002L64.07
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Location of register of directors' interests in shares etc10/05/1997325
225 - Change of Accounting Referenc14/07/2002225
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Exempt from appointment of auditor - written resolution25/06/1994WRES03
3.10 - Administrative Receiver's report04/11/20063.10
Notice of Order to dispose of charged property06/01/20013.8
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Allotment of securities - extraordinary resolution26/05/1997ERES10
RES10 - Allotment of securities08/11/2005RES10
EEIG1 - Statement of name12/06/2002EEIG1
123 - Notice of increase in nominal capital12/11/1998123
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Notice of wind up06/04/1994F14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
363 - Annual Return26/10/2000363
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)