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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:

08/11/2009

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
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
AA - Annual Accounts03/11/1994AA
Other resolution - special resolution12/11/1996SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
363x - Annual Return23/12/2001363x
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Administrative Receiver's report30/03/19963.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Declaration of solvency19/09/20004.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
401 - Register of Charges09/09/2004401
MA - Memorandum and Articles09/12/2001MA
RES12 - Vary share rights/names22/02/2006RES12
RES02 - esolution to re-register28/11/2003RES02
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
123 - Notice of increase in nominal capital17/11/1994123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
1.1 - Report of meeting approving voluntary arran07/04/19951.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
AUD - Auditor's letter of resignation19/10/2006AUD
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
COCOMP - Order to wind up03/12/1993COCOMP
363s - Annual Return08/06/1993363s
363a - Annual Return13/02/2003363a
NEWINC - New Incorporation documents17/08/1994NEWINC
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Directions to defer dissolution28/01/1998L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Purchase own shares10/09/1994RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Withdrawal of application for striking off25/11/2001652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.70 - Declaration of Solvency13/11/19974.70
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
3.8 - Notice of Order to dispose of charged property21/12/19943.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
RESO5 - Decrease in nominal capital28/07/2006RESO5
Registration as Friendly Society26/10/2003CERTIPS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Annual Return05/07/1995363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)