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Company Name: CREASEY, BILES AND KING LIMITED

Company Type:

Limited Company

Company No:

04027037

Company Address:

CREASEY, BILES AND KING LIMITED
11 Saint Thomas Square
NEWPORT
PO30 1SN


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on creasey, biles and king limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on creasey, biles and king limited, please click on the link below:

CREASEY, BILES AND KING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
MA - Memorandum and Articles23/03/1997MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
RES10 - Allotment of securities07/11/2003RES10
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
652A - Application for striking off18/12/1999652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
L64.07 - Release of Official Receiver11/03/1995L64.07
Decrease in nominal capital - written resolution04/03/1995WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
AUD - Auditor's letter of resignation27/02/2001AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.43 - Notice of final meeting of creditors14/12/20004.43
Memorandum and Articles - used in re-registration05/03/1997MAR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
53 - Application by a public company for re-registration as a private company23/10/200053
53 - Application by a public company for re-registration as a private company07/09/199953
3.10 - Administrative Receiver's report24/11/19953.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Confirmation of dissolution18/08/1994RES09
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
288b - Notice of resignation of directors or secretaries23/11/1998288b
AUDS - Auditor's statement29/09/1993AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
BUSADDCH - Business address changed04/10/2002BUSADDCH
169 - Return by a company purchasing its own12/09/1995169
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Annual Return03/06/2000363x
RES16 - Redemption of shares23/01/1994RES16
Notice of resignation of directors or secretaries05/09/1997288b
Notice of final meeting of creditors02/08/20034.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.51 - Certificate that creditors have been paid in full19/12/19984.51
BUSADDCH - Business address changed28/12/2005BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
325 - Location of register of directors' interests in shares etc18/04/2002325
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
363s - Annual Return29/05/1995363s
CERTNM - Change of name certificate14/04/1994CERTNM
2.19 - Notice of discharge of Administration Order11/12/19982.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
AUD - Auditor's letter of resignation22/05/2001AUD
Business address changed20/10/2005BUSADDCH
Notice of discharge of Administration Order11/03/19952.19
Notice of disqualification of an individual24/01/2004DO1
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Purchase own shares - written resolution09/05/2001WRES08
Notice of documents and particulars required to be filed13/08/2003EEIG4
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Allotment of securities - extraordinary resolution30/03/2005ERES10
2.20 - Notice of variation of Administration Order09/07/19952.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
EEIG2 - Statement of name01/05/1993EEIG2
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
MA - Memorandum and Articles07/07/1999MA
Change of name certificate10/09/2003CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398