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Company Name: CHINESE CONSTRUCTION CO. LIMITED

Company Type:

Limited Company

Company No:

04812911

Company Address:

CHINESE CONSTRUCTION CO. LIMITED
826 Garratt Lane
LONDON
SW17 0LZ


Date:

24/11/2009

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

Email Address:
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CHINESE CONSTRUCTION CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution04/03/1998WRES06
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
RELREC - Official Receiver's release11/05/2000RELREC
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
3.7 - Notice of Administrative Receiver's death25/10/20003.7
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Disapplication of pre-emption rights12/09/1994RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.6 - Notice of Administration Order30/05/19932.6
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
EEIG2 - Statement of name18/09/2001EEIG2
RES03 - Exempt from appointment of auditor25/01/1997RES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of variation of Administration Order10/04/19962.20
Particulars of an issue of secured debentures in a series07/11/2002397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
363 - Annual Return11/08/2001363
363b - Annual Return24/04/2006363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Liquidator's statement of receipts and payments27/08/19984.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Resolution to re-register - extraordinary resolution18/03/2005ERES02
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
652C - Withdrawal of application for striking off26/12/1999652C
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
RES10 - Allotment of securities12/10/2000RES10
694(4)(a) - Statement of name23/04/2004694(4)(a)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
RES09 - Confirmation of dissolution16/07/1995RES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
353a - Register of members in non-legible form15/10/1994353a
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
EEIG2 - Statement of name03/03/2001EEIG2
287 - Change in situation or address of Registered Office01/03/1998287
Reduction of issued capital04/11/2004RES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Registration as Friendly Society20/05/1995CERTIPS
318 - Location of directors' service con03/11/1993318
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Exempt from appointment of auditor09/10/2004RES03
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
1.1 - Report of meeting approving voluntary arran11/09/19961.1
DO1 - Notice of disqualification of an indi13/07/2002DO1