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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:

01/12/2009

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
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
2.2(scot) - Notice of administration order01/05/20002.2(scot)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Statement of rights attached to allotted shares03/10/1996128(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Notice of change of directors or secretaries or in their particulars25/10/2006288c
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Notice of manager's particulars16/08/2004EEIG3
L64.07 - Release of Official Receiver05/04/1996L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Location of directors' service contracts02/01/2005318
Notice of striking-off action suspended16/09/1994DISS6
Notice of vacation of office by Liquidator11/01/19944.19(SC)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
363b - Annual Return21/03/1998363b
BS - Balance sheet07/07/1994BS
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Register of members06/04/1998353
Purchase own shares - extraordinary resolution15/05/2006ERES08
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Notice of final meeting of creditors16/08/20034.43
Certificate of constitution of creditors25/07/20033.4
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
318 - Location of directors' service con28/12/2005318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Allotment of securities - written resolution26/05/1997WRES10
RES10 - Allotment of securities21/02/2001RES10
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Reduction of issued capital21/04/2001RES06
Order of Court (Section 138)15/02/2000OC138
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
2.19 - Notice of discharge of Administration Order18/04/20052.19
Register of members in non-legible form30/09/2000353a
RES07 - Financial assistance in shares acquisition23/02/2002RES07
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Certificate that creditors have been paid in full01/06/20054.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
123 - Notice of increase in nominal capital19/07/1996123
2.21 - Statement of Administrator's proposals03/09/20042.21
L64.04 - Directions to defer dissolution30/12/1993L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Particulars of a mortgage or charge20/02/2002395