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Company Name: CUSTOM TIMBER BUILD UK LIMITED

Company Type:

Limited Company

Company No:

05596689

Company Address:

CUSTOM TIMBER BUILD UK LIMITED
Hawkerland Edge
Exmouth Road
Aylesbeare
EXETER
EX5 2JS


Date:

08/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
2.20 - Notice of variation of Administration Order20/03/20042.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Notice of disqualification of an individual07/12/1998DO1
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Other resolution - ordinary resolution26/06/1993ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Prospectus03/03/1997PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Location of directors' service contracts23/11/2002318
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERTNM - Change of name certificate30/10/2003CERTNM
OC - Order of Court11/09/2002OC
Increase in nominal capital25/11/1999RESO4
Notice of receiver's death20/03/19953.3(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Release of Official Receiver12/05/1993L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Statement of rights attached to allotted shares28/02/1999128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
288a - Notice of appointment of directors or secretaries25/07/2005288a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
363x - Annual Return06/05/2006363x
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Notice of appointment of directors or secretaries21/01/2006288a
MA - Memorandum and Articles07/07/1999MA
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Resolution to re-register - written resolution04/03/2006WRES02
Notice of receiver's death20/03/19963.3(scot)
Notice of Order to deal with charged property06/03/19992.18
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
353a - Register of members in non-legible form16/09/1997353a
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Notice of striking-off action suspended20/12/1999DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Order of Court for re-registration to private company12/09/2001OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Redemption of shares - extraordinary resolution01/01/1994ERES16
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
OC138 - Order of Court (Section 138)30/07/1993OC138
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5