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Company Name: CULMEN CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05245356

Company Address:

CULMEN CONTRACTS LIMITED
Astra House
Arklow Road
LONDON
SE14 6EB


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CULMEN CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court08/10/2005OC
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of result of meeting of creditors21/10/19952.23
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Annual Return03/06/2000363x
Declaration on application for registration11/12/200112
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice of Order to deal with charged property29/10/20062.18
2.6 - Notice of Administration Order15/10/19942.6
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Memorandum and Articles11/06/2005MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Notice of order to deal with secured property12/01/20022.11(scot)
Auditor's letter of resignation17/03/1996AUD
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Vary share rights/names - written resolution13/12/1996WRES12
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
325 - Location of register of directors' interests in shares etc29/07/2001325
4.43 - Notice of final meeting of creditors11/11/20004.43
RES09 - Confirmation of dissolution20/12/1995RES09
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice of place where an oversea branch register is kept29/10/1995362
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Amended Accounts02/05/2001AAMD
EEIG6 - Statement of name10/05/1998EEIG6
Scheme of Arrangement04/01/1996CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Redemption of shares - written resolution24/10/1995WRES16
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
363 - Annual Return20/01/2000363
Change of name certificate28/12/1993CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
WRES13 - Other resolution - written resolution02/12/1998WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
NEWINC - New Incorporation documents26/08/1997NEWINC
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of disqualification order against a body corporate26/02/2004DO2
363a - Annual Return11/06/2001363a
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of wind up15/03/1999F14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
12 - Declaration on application for registration25/08/200012
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
386 - Notice of passing of resolution removing an auditor02/05/2006386
3.8 - Notice of Order to dispose of charged property22/05/19983.8
RES06 - Reduction of issued capital22/12/2005RES06
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Vary share rights/names26/01/2003RES12
353a - Register of members in non-legible form27/03/2000353a
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of result of meeting of creditors05/10/20042.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Orders to rescind, defer or stay18/07/2004COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4