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Company Name: COLNE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05706508

Company Address:

COLNE CONSTRUCTION LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

27/11/2009

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

Email Address:
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COLNE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
F14 - Notice of wind up07/11/1998F14
Notice of removal of Liquidator09/06/19934.11(SC)
RELREC - Official Receiver's release11/05/1997RELREC
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
F14 - Notice of wind up27/02/1998F14
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Application for striking off01/12/1995652A
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Declaration of solvency31/10/20024.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of striking-off action discontinued21/08/2004DISS40
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
EEIG2 - Statement of name11/10/1993EEIG2
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.20 - Statement of company's affairs21/10/20024.20
Administrator's Abstract of receipts and payments16/07/20012.15
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Order of Court (Section 425)02/10/2004OC425
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Liquidator's statement of receipts and payments21/03/20024.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Annual Accounts21/06/2003AA
363a - Annual Return02/09/2003363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Annual Return (Welsh language form)14/01/1995363CYM
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
51 - Application by an unlimited company to be re-registered as limited23/03/200551
RESO4 - Increase in nominal capital05/06/1995RESO4
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
363x - Annual Return07/09/2000363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of disqualification of an individual15/05/2003DO1
MA - Memorandum and Articles03/10/1998MA
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of removal of Liquidator12/11/19994.11(SC)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Resolution to re-register - ordinary resolution10/04/2004ORES02
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
COCOMP - Order to wind up18/10/1997COCOMP
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Register of members26/10/1998353
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
RES09 - Confirmation of dissolution09/06/1999RES09
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
New Incorporation documents21/11/2001NEWINC
Notice of result of meeting of creditors28/03/19952.8(scot)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
53 - Application by a public company for re-registration as a private company06/12/199353
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Administrator's Abstract of receipts and payments28/03/19962.15
362 - Notice of place where an oversea branch register is kept27/08/2000362
12 - Declaration on application for registration28/01/200612
AUDR - Auditor's report04/06/2000AUDR
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.43 - Notice of final meeting of creditors04/02/20024.43
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
L64.01 - Early dissolution request28/05/1998L64.01
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b