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Company Name: CT CONSTRUCTION NORTHWEST LIMITED

Company Type:

Limited Company

Company No:

05519579

Company Address:

CT CONSTRUCTION NORTHWEST LIMITED
11 Barncroft Place
Crosby
LIVERPOOL
L23 2TX


Date:

30/11/2009

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

Email Address:
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CT CONSTRUCTION NORTHWEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC08/04/2001CERT6
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Other resolution - special resolution14/05/2002SRES13
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Shares agreement09/01/1999SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Application for striking off27/07/1993652A
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Resolution to re-register - special resolution09/03/1997SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
AUD - Auditor's letter of resignation06/11/2004AUD
Order to wind up03/07/1996COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
CERTNM - Change of name certificate03/03/1994CERTNM
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Other resolution - written resolution20/07/1997WRES13
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
53 - Application by a public company for re-registration as a private company16/03/199753
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of striking-off action discontinued13/10/1999DISS40
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
363a - Annual Return10/08/1998363a
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Location of register of directors' interests in shares etc13/02/1994325
AA - Annual Accounts29/08/1993AA
401 - Register of Charges12/12/2002401
PROSP - Prospectus28/01/1994PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
3.4 - Certificate of constitution of creditors04/03/19963.4
Order of Court (Section 138)14/04/1994OC138
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of intention to carry on business as an investment company26/04/2000266(1)
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of result of meeting of creditors05/07/20052.23
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
363x - Annual Return14/09/2006363x
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
AUDR - Auditor's report14/09/1996AUDR
New Incorporation documents10/02/2005NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Particulars of an issue of secured debentures in a series03/10/2001397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
RES16 - Redemption of shares03/01/2000RES16
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Resolution to re-register27/05/2006RES02
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
RES13 - Other resolution27/08/1997RES13
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of variation of administration order23/08/19992.12(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Application for striking off20/12/1994652A
Change of accounting reference date (Welsh form)13/03/1994225CYM
Application by a private company for re-registration as a public company26/12/200543(3)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Resolution to re-register - written resolution16/06/2002WRES02
363 - Annual Return17/07/2003363
Capital/bonus issue23/09/2004RES14
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of final meeting of creditors27/11/20004.17(SC)
Annual Accounts17/01/1998AA
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Notice of appointment of a Receiver by the Court12/01/20032(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Purchase own shares - written resolution20/01/2006WRES08
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1