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Company Name: CUSTOM TIMBER BUILD SOUTH WEST LIMITED

Company Type:

Limited Company

Company No:

05299603

Company Address:

CUSTOM TIMBER BUILD SOUTH WEST LIMITED
Glebe House
Farringdon
EXETER
EX5 2HY


Date:

27/11/2009

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 SOUTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Resolution to re-register - ordinary resolution02/07/2000ORES02
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Memorandum and Articles - used in re-registration20/01/1994MAR
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Order of Court - dissolution void26/12/2002OC-DV
123 - Notice of increase in nominal capital31/03/1994123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
L64.01HC - Early dissolution request26/03/2000L64.01HC
Increase in nominal capital14/01/2001RESO4
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
SA - Shares agreement05/03/2003SA
325 - Location of register of directors' interests in shares etc21/10/1999325
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
353a - Register of members in non-legible form05/06/2005353a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.20 - Statement of company's affairs18/01/19984.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
363x - Annual Return18/11/2005363x
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
6 - Cancellation of alteration to the objects of a company12/12/20006
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Purchase own shares - ordinary resolution11/03/2002ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
AUD - Auditor's letter of resignation31/03/1995AUD
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of completion of voluntary arrangement30/01/20031.4(scot)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
RES16 - Redemption of shares15/03/1996RES16
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
363 - Annual Return29/05/1998363
Resolution to re-register28/08/2006RES02
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of Order to deal with charged property01/08/19992.18
Notice of death of Voluntary Liquidator15/07/19964.44
Order of Court for re-registration to private company02/03/2000OC-PRI
363a - Annual Return28/12/2005363a
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)