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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:

09/11/2009

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
RES13 - Other resolution21/02/2006RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Certificate of specific penalty13/08/1994SPECPEN
Administrative Receiver's report22/07/20003.10
Early dissolution request25/02/2003L64.01HC
MA - Memorandum and Articles25/06/2002MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Statement of name11/07/1998694(4)(b)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Early dissolution request05/12/2004L64.01HC
Vary share rights/names - written resolution01/02/2001WRES12
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
4.43 - Notice of final meeting of creditors24/03/20054.43
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Amended Accounts09/08/1995AAMD
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
53 - Application by a public company for re-registration as a private company10/04/199653
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
BS - Balance sheet02/11/1994BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Resolution to re-register - extraordinary resolution20/07/1999ERES02
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Other resolution - extraordinary resolution30/06/1993ERES13
288b - Notice of resignation of directors or secretaries02/07/1995288b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
694(4)(b) - Statement of name19/01/1999694(4)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
53 - Application by a public company for re-registration as a private company04/04/199753
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
395 - Particulars of a mortgage or charge14/06/2005395
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Statement of name18/06/1994694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
EEIG1 - Statement of name17/04/1996EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
363 - Annual Return30/06/2000363
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
MISC - Miscellaneous document25/12/1994MISC
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Disapplication of pre-emption rights22/11/2004RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4