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Company Name: CUSTOM TIMBER BUILDING LIMITED

Company Type:

Limited Company

Company No:

04004508

Company Address:

CUSTOM TIMBER BUILDING LIMITED
Oakleys
7 High Street
CULLOMPTON
EX15 1AB


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 BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited03/03/199451
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Purchase own shares - ordinary resolution01/08/1996ORES08
Resolution to re-register - special resolution08/05/2002SRES02
652A - Application for striking off12/08/2001652A
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Reduction of issued capital17/09/1998RES06
CLOSE - Scheme of Arrangement20/10/1996CLOSE
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
363x - Annual Return31/03/1996363x
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Statement of name08/09/2006694(4)(a)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
652C - Withdrawal of application for striking off03/06/1996652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
2.7 - Administration Order06/02/19942.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Official Receiver's release14/01/2003RELREC
4.70 - Declaration of Solvency01/08/19954.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Certificate of release of Liquidator07/10/19944.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
NEWINC - New Incorporation documents28/09/1995NEWINC
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
RES14 - Capital/bonus issue16/03/1997RES14
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
RES14 - Capital/bonus issue30/03/2004RES14
RES12 - Vary share rights/names20/12/2003RES12
Business address changed14/09/2005BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of administration order04/07/19972.2(scot)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Business address changed29/12/1993BUSADDCH
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Registration as Friendly Society30/11/1995CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
3.4 - Certificate of constitution of creditors23/10/20063.4
RES02 - esolution to re-register12/08/2006RES02
RES16 - Redemption of shares14/02/1997RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Other resolution - special resolution25/04/1998SRES13
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice of increase in nominal capital21/08/1997123
Return by a company purchasing its own shares24/09/2006169
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Return of alteration in the charter21/05/1995692(1)(a)
MA - Memorandum and Articles06/06/2004MA
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
EEIG2 - Statement of name17/06/2000EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
COAD - Instrument issued under Section 244(5)19/08/1998COAD
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
386 - Notice of passing of resolution removing an auditor08/08/1993386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Withdrawal of application for striking off01/06/1994652C
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
EEIG6 - Statement of name11/08/1998EEIG6