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Company Name: CALEDONIAN BUILDING SERVICES SOUTH EAST LIMITED

Company Type:

Limited Company

Company No:

04774599

Company Address:

CALEDONIAN BUILDING SERVICES SOUTH EAST LIMITED
Sterling House
Langston Road
LOUGHTON
IG10 3FA


Date:

22/11/2009

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.


To view the most up to date company information on caledonian building services south east limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caledonian building services south east limited, please click on the link below:

CALEDONIAN BUILDING SERVICES SOUTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Reduction of issued capital17/09/1998RES06
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
225 - Change of Accounting Referenc30/07/2003225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
694(4)(b) - Statement of name17/05/2006694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of completion of voluntary arrangement16/01/19951.4
BS - Balance sheet25/02/1997BS
Allotment of securities20/09/2000RES10
RES09 - Confirmation of dissolution01/08/2006RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
353a - Register of members in non-legible form19/03/2005353a
Notice of Administrative Receiver's death01/07/20013.7
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
Notice of ceasing to act of Receiver30/10/2003405(2)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Auditor's report16/07/2000AUDR
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
RESO4 - Increase in nominal capital26/01/1998RESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
288b - Notice of resignation of directors or secretaries17/04/2001288b
Notice of dismissal of petition for administration order02/06/19982.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
AUDR - Auditor's report16/12/1997AUDR
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Resolution to re-register - written resolution13/03/2004WRES02
DO1 - Notice of disqualification of an indi24/10/2002DO1
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Financial assistance in shares acquisition09/09/1996RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
RES16 - Redemption of shares06/05/2000RES16
Orders to rescind, defer or stay04/09/2001COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
652A - Application for striking off16/04/1999652A
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
RES16 - Redemption of shares10/08/2004RES16
Statement of company's affairs08/06/20004.20
CERTNM - Change of name certificate04/11/1998CERTNM
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of appointment of a Receiver by the Court22/07/20062(scot)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
363a - Annual Return06/09/2003363a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
RELREC - Official Receiver's release24/12/1999RELREC
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
169 - Return by a company purchasing its own24/11/2000169
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
RESO5 - Decrease in nominal capital12/05/2005RESO5
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Allotment of securities - ordinary resolution18/10/1994ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11