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Company Name: CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

04713908

Company Address:

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
St Ann's Wharf
112 Quayside
NEWCASTLE UPON TYNE
NE99 1SB


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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CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
288a - Notice of appointment of directors or secretaries18/01/1996288a
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Notice of constitution of liquidation committee24/11/19954.48
RES06 - Reduction of issued capital08/02/2006RES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Directions to defer dissolution17/02/1995L64.06HC
Declaration of Solvency18/07/20064.70
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Other resolution11/12/2001RES13
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
BS - Balance sheet26/02/2006BS
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Purchase own shares - written resolution30/05/1994WRES08
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RES14 - Capital/bonus issue20/07/1994RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Cancellation of alteration to the objects of a company15/11/19976
OC - Order of Court04/11/2003OC
Notice of appointment of directors or secretaries01/09/2002288a
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
53 - Application by a public company for re-registration as a private company07/01/200253
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Order of Court (Section 138)14/04/1994OC138
Decrease in nominal capital21/10/2002RESO5
SA - Shares agreement12/11/2005SA
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Administrator's abstract of receipts and payments06/06/20032.9(SC)
PROSP - Prospectus04/11/2006PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
EEIG6 - Statement of name07/04/1996EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
288a - Notice of appointment of directors or secretaries16/09/1997288a