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Company Name: CONSTRUCTION & COMMISSIONING LIMITED

Company Type:

Limited Company

Company No:

04681027

Company Address:

CONSTRUCTION & COMMISSIONING LIMITED
Summerdale Head Dyke Lane
Pilling
PRESTON
PR3 6SJ


Date:

23/11/2009

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

Email Address:
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CONSTRUCTION & COMMISSIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Statement of Administrator's proposals28/02/20062.21
Notice of increase in nominal capital01/05/1995123
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
RES12 - Vary share rights/names22/02/2006RES12
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
L64.06 - Directions to defer dissolution16/03/2005L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
123 - Notice of increase in nominal capital14/08/2004123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
ELRES - Elective resolution23/08/1995ELRES
Business address changed14/09/2005BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Directions to defer dissolution14/12/1995L64.06
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
SA - Shares agreement23/03/2004SA
Written elective resolution08/07/1998(W)ELRES
Redemption of shares - written resolution01/06/1999WRES16
353 - Register of members08/07/1997353
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
288b - Notice of resignation of directors or secretaries10/08/2006288b
169 - Return by a company purchasing its own12/12/2000169
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Capital/bonus issue31/01/2001RES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.20 - Notice of variation of Administration Order28/10/20062.20
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
123 - Notice of increase in nominal capital15/04/1999123
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Scheme of Arrangement05/10/2004CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
363b - Annual Return17/01/1999363b
Certificate of specific penalty11/11/1998SPECPEN
Notice of change of directors or secretaries or in their particulars25/10/2006288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Directions to defer dissolution28/11/2002L64.04
RESO4 - Increase in nominal capital01/08/1998RESO4
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
PROSP - Prospectus04/09/1996PROSP
BONA - Bona Vacantia disclaimer03/07/1996BONA
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
51 - Application by an unlimited company to be re-registered as limited21/03/199851
1.1 - Report of meeting approving voluntary arran06/06/19971.1
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of variation of administration order17/11/19972.12(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
363x - Annual Return22/02/2004363x
Location of directors' service contracts24/08/2001318
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
SA - Shares agreement20/05/1994SA
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)