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Company Name: CUSTOM TIMBER BUILD SOUTH EAST LIMITED

Company Type:

Limited Company

Company No:

05643428

Company Address:

CUSTOM TIMBER BUILD SOUTH EAST LIMITED
308 High Street
CROYDON
CR0 1NG


Date:

24/11/2009

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

Email Address:
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CUSTOM TIMBER BUILD SOUTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution07/12/2004SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
353a - Register of members in non-legible form28/01/1999353a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
RES13 - Other resolution25/02/2004RES13
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
2.18 - Notice of Order to deal with charged property23/06/19952.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
NEWINC - New Incorporation documents09/08/2000NEWINC
Order to wind up03/07/1993COCOMP
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
L64.07 - Release of Official Receiver10/05/2002L64.07
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
BUSADDCH - Business address changed10/09/2006BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.23 - Notice of result of meeting of creditors16/10/19982.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
VAL - Valuation Report01/01/1999VAL
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
353a - Register of members in non-legible form18/03/2006353a
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RESO4 - Increase in nominal capital03/03/1996RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
363 - Annual Return14/02/2001363
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Increase in nominal capital - written resolution09/05/2002WRESO4
3.10 - Administrative Receiver's report03/11/20023.10
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
363a - Annual Return16/03/2001363a
2.23 - Notice of result of meeting of creditors20/12/19972.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
4.20 - Statement of company's affairs24/04/19964.20
Mortgage Register19/11/1999ZMORT REG
Notice of death of Voluntary Liquidator15/07/19964.44
BONA - Bona Vacantia disclaimer15/03/1998BONA
Re-registration of a company from limited to unlimited25/01/2001CERT3
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
363s - Annual Return31/08/1999363s
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
288b - Notice of resignation of directors or secretaries28/06/2003288b
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Administration Order26/09/19952.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Order of Court for re-registration to private company18/03/2005OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Cancellation of alteration to the objects of a company04/03/19996
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Return by an oversea company that the company is being wound up17/08/2006703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)