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Company Name: CONSTRUCTION & BUILDING SERVICES 1994 LIMITED

Company Type:

Limited Company

Company No:

02936207

Company Address:

CONSTRUCTION & BUILDING SERVICES 1994 LIMITED
Brookwood
Moortown Road Nettleton
Caister
MARKET RASEN
LN7 6HY


Date:

06/12/2009

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

Email Address:
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CONSTRUCTION & BUILDING SERVICES 1994 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution29/09/1993SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
287 - Change in situation or address of Registered Office03/10/1993287
Registration as Friendly Society02/06/1998CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
VAL - Valuation Report18/01/2001VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Change in situation or address of Registered Office09/07/2002287
RES02 - esolution to re-register26/11/2002RES02
288a - Notice of appointment of directors or secretaries02/10/1994288a
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Notice of increase in nominal capital25/12/1995123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Annual Return02/12/1993363
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Statement of name06/06/1995694(4)(a)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.43 - Notice of final meeting of creditors30/01/20034.43
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
RELREC - Official Receiver's release11/05/2000RELREC
Liquidator's statement of receipts and payments26/06/20064.68
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
MISC - Miscellaneous document12/05/1994MISC
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Shares agreement07/08/1998SA
Notice of resignation of directors or secretaries02/07/1995288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of receiver's death22/01/20023.3(scot)
Capital/bonus issue24/07/2003RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Written elective resolution24/06/2003(W)ELRES
EEIG2 - Statement of name05/11/1998EEIG2
Miscellaneous document16/02/2005MISC
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Amended Accounts09/08/1995AAMD
Directions to defer dissolution03/07/1995L64.04
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Auditor's statement18/03/2005AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
363a - Annual Return21/01/1999363a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Scheme of Arrangement25/09/1995CLOSE
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of resignation of directors or secretaries08/02/2002288b
Valuation Report07/06/2000VAL
RES02 - esolution to re-register18/05/1995RES02
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Notice of order to deal with secured property05/11/20042.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Reduction of issued capital17/09/1998RES06
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of documents and particulars required to be filed21/09/1999EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
SRES15 - Change of Name Special Resolution30/03/2003SRES15
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
SA - Shares agreement05/09/1998SA
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11