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Company Name: CB CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

06000491

Company Address:

CB CARPENTRY LIMITED
36 Gaviots Way
GERRARDS CROSS
SL9 7DX


Date:

23/11/2008

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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CB CARPENTRY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
363 - Annual Return10/07/1993363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Annual Return20/10/2002363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
363x - Annual Return06/05/2006363x
169 - Return by a company purchasing its own19/06/1995169
Purchase own shares05/03/2003RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Resolution to re-register - extraordinary resolution19/03/2001ERES02
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
2.7 - Administration Order13/08/20022.7
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Increase in nominal capital08/12/2002RESO4
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
4.20 - Statement of company's affairs15/12/20034.20
VAL - Valuation Report10/07/2001VAL
169 - Return by a company purchasing its own27/06/2004169
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
12 - Declaration on application for registration08/11/199712
Administrative Receiver's report30/01/20063.10
SRES13 - Other resolution - special resolution25/08/1993SRES13
RES14 - Capital/bonus issue09/04/1993RES14
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Other resolution - extraordinary resolution27/04/2006ERES13
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Redemption of shares - special resolution30/05/1993SRES16
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
Allotment of securities - written resolution28/03/2004WRES10
Order of Court for re-registration14/12/1997OCREREG
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
L64.06 - Directions to defer dissolution10/03/1996L64.06
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of administration order16/10/19982.2(scot)
SA - Shares agreement28/12/1994SA
Annual Accounts08/02/1998AA
L64.04 - Directions to defer dissolution26/06/1995L64.04
Liquidator's statement of receipts and payments31/03/19944.68
Application by an unlimited company to be re-registered as limited05/09/199951
RES03 - Exempt from appointment of auditor28/05/1995RES03
RES13 - Other resolution13/08/1999RES13
3.10 - Administrative Receiver's report08/03/20053.10
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice of increase in nominal capital22/08/2001123
EEIG2 - Statement of name29/06/2003EEIG2
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Statement of rights attached to allotted shares27/09/1996128(1)
RES06 - Reduction of issued capital08/02/2006RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b