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Company Name: BUILDMODERN LIMITED

Company Type:

Limited Company

Company No:

03847550

Company Address:

BUILDMODERN LIMITED
22 Park Road
MELTON MOWBRAY
LE13 1TT


Date:

04/12/2009

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

Email Address:
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BUILDMODERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
OCREREG - Order of Court for re-registration26/01/1998OCREREG
2.18 - Notice of Order to deal with charged property31/03/20032.18
OC - Order of Court07/01/1995OC
Change in situation or address of Registered Office17/11/2004287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
BS - Balance sheet25/02/1997BS
Certificate that creditors have been paid in full16/07/19934.51
353 - Register of members13/12/1996353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Re-registration of a company from private to public09/03/1995CERT5
652A - Application for striking off03/06/1997652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
2.20 - Notice of variation of Administration Order09/02/20022.20
Notice of result of meeting of creditors30/04/20012.23
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Certificate of constitution of creditors27/01/20063.4
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
L64.01HC - Early dissolution request21/11/2002L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
3.10 - Administrative Receiver's report16/09/20053.10
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Application to the Court for cancellation of resolution for re-registration27/01/200154
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Confirmation of dissolution - special resolution25/04/1997SRES09
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Reduction of issued capital23/08/1997RES06
Capital/bonus issue - special resolution06/01/2001SRES14
EEIG2 - Statement of name03/03/2001EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of appointment of Liquidator15/06/19954.9(SC)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
RES02 - esolution to re-register05/08/1997RES02
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Application to the Court for cancellation of resolution for re-registration23/12/200354
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Allotment of securities28/06/2003RES10
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
3.4 - Certificate of constitution of creditors02/12/19963.4
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Directions to defer dissolution19/07/1997L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
652A - Application for striking off13/08/1993652A
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
363b - Annual Return10/02/1998363b
Particulars of a charge created by a company registered in Scotland23/02/2002410
Release of Official Receiver12/05/1993L64.07HC