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Company Name: CONSTRUCTING NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05658005

Company Address:

CONSTRUCTING NETWORKS LIMITED
37 Baildon Mills
Northgate
SHIPLEY
BD17 6JX


Date:

29/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
169 - Return by a company purchasing its own22/01/1999169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Instrument issued under Section 244(5)16/01/2000COAD
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
363s - Annual Return08/03/1995363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of passing of resolution removing an auditor10/03/2000386
OC425 - Order of Court (Section 425)08/09/2004OC425
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES13 - Other resolution - special resolution10/02/2002SRES13
287 - Change in situation or address of Registered Office25/08/1997287
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
363 - Annual Return21/08/2001363
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Miscellaneous document01/12/2006MISC
Notice of Administration Order06/07/20042.6
2.6 - Notice of Administration Order22/04/19992.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
RES02 - esolution to re-register21/12/1994RES02
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
AUDS - Auditor's statement03/06/1993AUDS
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
RES03 - Exempt from appointment of auditor15/04/2006RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Statement of name17/11/2000EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.48 - Notice of constitution of liquidation committee26/11/19974.48
353 - Register of members20/05/2005353
362 - Notice of place where an oversea branch register is kept10/04/1996362
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
318 - Location of directors' service con11/03/1999318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Increase in nominal capital - special resolution19/12/2004SRESO4