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Company Name: DOWNLAND BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03003375

Company Address:

DOWNLAND BUILDING SERVICES LIMITED
Firsdown
Coulsdon Lane
Chipstead
COULSDON
CR5 3QH


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DOWNLAND BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Vary share rights/names - extraordinary resolution10/07/1994ERES12
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
363 - Annual Return12/06/2004363
363b - Annual Return10/04/2003363b
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of appointment of Receiver09/10/1995405(1)
363x - Annual Return20/11/1997363x
MISC - Miscellaneous document07/03/1999MISC
Decrease in nominal capital - written resolution22/01/1996WRESO5
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Re-registration of a company from unlimited to limited24/02/2005CERT1
363a - Annual Return08/03/2006363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
RES13 - Other resolution18/04/2001RES13
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
363a - Annual Return09/10/1998363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Return by an oversea company subject to branch registration05/07/1996BR3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Miscellaneous document09/05/1999MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
353 - Register of members01/01/1996353
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
2.19 - Notice of discharge of Administration Order06/05/20052.19
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of Order to dispose of charged property06/01/20013.8
F14 - Notice of wind up27/02/1998F14
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Order to wind up09/08/2003COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
OC - Order of Court29/04/1994OC
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
DO1 - Notice of disqualification of an indi22/02/2000DO1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
12 - Declaration on application for registration21/03/200512
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Decrease in nominal capital - written resolution13/05/2006WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
L64.01HC - Early dissolution request29/11/2001L64.01HC
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Annual Return25/11/1996363x
2.2(scot) - Notice of administration order25/08/19942.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice of disqualification of an individual23/04/2005DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
405(1) - Notice of appointment of Receiver15/10/2000405(1)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
RES14 - Capital/bonus issue13/02/1998RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of petition for administration order26/04/19932.1(scot)