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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:

10/11/2009

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 BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of a variation or cessation of a disqualification order08/07/1999DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
RESO5 - Decrease in nominal capital27/05/2006RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
287 - Change in situation or address of Registered Office03/04/1998287
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Declaration on application for registration05/04/199912
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Exempt from appointment of auditor - written resolution05/03/2000WRES03
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
288a - Notice of appointment of directors or secretaries01/05/2000288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
L64.06 - Directions to defer dissolution20/11/2005L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
2.23 - Notice of result of meeting of creditors07/06/19942.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
AAMD - Amended Accounts27/06/2001AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.70 - Declaration of Solvency06/12/20014.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Confirmation of dissolution - special resolution31/01/1997SRES09
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
RES12 - Vary share rights/names21/10/1994RES12
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Redemption of shares - special resolution07/07/2001SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
123 - Notice of increase in nominal capital04/10/2005123
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Order of Court - dissolution void28/08/2000OC-DV
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Liquidator's statement of receipts and payments27/08/19984.68
Administrator's Abstract of receipts and payments08/05/20002.15
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Resolution to re-register - written resolution16/07/2000WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Change of accounting reference date (Welsh form)06/10/2005225CYM
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Vary share rights/names - special resolution11/10/2006SRES12
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
OC138 - Order of Court (Section 138)02/06/2005OC138
363a - Annual Return10/04/2004363a
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Certificate of specific penalty22/02/1995SPECPEN
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Vary share rights/names - written resolution17/09/1995WRES12
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
RES12 - Vary share rights/names21/11/2004RES12
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Balance sheet30/12/1995BS
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
4.70 - Declaration of Solvency18/12/19934.70
EEIG6 - Statement of name05/10/1998EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Vary share rights/names - special resolution10/03/1999SRES12