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Company Name: CUSTOM TIMBER BUILD MERCIA LIMITED

Company Type:

Limited Company

Company No:

05769480

Company Address:

CUSTOM TIMBER BUILD MERCIA LIMITED
Glebe House
Farringdon
EXETER
EX5 2HY


Date:

23/11/2009

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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CUSTOM TIMBER BUILD MERCIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
169 - Return by a company purchasing its own21/05/2003169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
401 - Register of Charges16/01/1998401
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of discharge of administration order18/05/19932.4(scot)
2.6 - Notice of Administration Order06/08/19992.6
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CERTNM - Change of name certificate04/06/2003CERTNM
Directions to defer dissolution13/09/1998L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
353a - Register of members in non-legible form16/09/1997353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
L64.01 - Early dissolution request16/01/1999L64.01
Written elective resolution09/04/1995(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
401 - Register of Charges25/04/1998401
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
2.18 - Notice of Order to deal with charged property01/01/19972.18
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Re-registration of a company from limited to unlimited25/01/2001CERT3
Application by a limited company to be re-registered as unlimited26/02/199749(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Redemption of shares16/05/2001RES16
288b - Notice of resignation of directors or secretaries01/04/1997288b
Notice of appointment of Receiver01/07/1994405(1)
Vary share rights/names - written resolution17/09/1995WRES12
Statement of rights attached to allotted shares12/09/2004128(1)
Annual Return05/05/2005363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
RES08 - Purchase own shares13/03/1994RES08
Vary share rights/names - extraordinary resolution05/06/1997ERES12
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
12 - Declaration on application for registration14/05/200012
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Order of Court for re-registration30/12/1998OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of death of Voluntary Liquidator27/02/20064.44
4.20 - Statement of company's affairs03/06/20054.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.43 - Notice of final meeting of creditors14/12/20004.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
EEIG6 - Statement of name02/03/2002EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
RESO5 - Decrease in nominal capital01/07/2000RESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
RES08 - Purchase own shares12/03/2000RES08
Early dissolution request25/02/2003L64.01HC
Annual Return01/08/2004363a
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
L64.04 - Directions to defer dissolution18/01/2001L64.04
Decrease in nominal capital - special resolution02/06/1993SRESO5