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Company Name: CUMBRIA CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04814004

Company Address:

CUMBRIA CONSTRUCTION LIMITED
105 Duke Street
BARROW-IN-FURNESS
LA14 1RH


Date:

02/12/2009

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

Email Address:
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CUMBRIA CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
2.23 - Notice of result of meeting of creditors24/10/19972.23
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of discharge of administration order23/02/19992.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Mortgage Register24/10/1995ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
NEWINC - New Incorporation documents13/04/1998NEWINC
ELRES - Elective resolution18/04/2003ELRES
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Return of alteration in the charter17/08/1998692(1)(a)
Vary share rights/names03/01/1999RES12
RELREC - Official Receiver's release24/04/2000RELREC
RES09 - Confirmation of dissolution09/06/1999RES09
F14 - Notice of wind up07/11/1998F14
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of closure of a branch of an oversea company16/06/2002695A(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Order of Court for re-registration08/02/2000OCREREG
OC425 - Order of Court (Section 425)08/09/2004OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
RES13 - Other resolution25/01/2001RES13
Confirmation of dissolution - special resolution25/04/1997SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
386 - Notice of passing of resolution removing an auditor14/03/1996386
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Reduction of issued capital12/07/2001RES06
BS - Balance sheet24/05/1996BS
OC425 - Order of Court (Section 425)17/11/1993OC425
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
287 - Change in situation or address of Registered Office11/11/2000287
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
4.70 - Declaration of Solvency25/04/19954.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
652A - Application for striking off25/01/2004652A
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
3.10 - Administrative Receiver's report28/02/20053.10
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of increase in nominal capital15/12/1994123
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Register of members in non-legible form08/11/2001353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.20 - Statement of company's affairs21/10/20024.20
WRES13 - Other resolution - written resolution18/05/1995WRES13
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Members' assent to company being re-registered as unlimited07/01/200049(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Application by a private company for re-registration as a public company18/02/200343(3)