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Company Name: EASTCHURCH CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05871069

Company Address:

EASTCHURCH CONSTRUCTION LTD
14 Church Road
Eastchurch
SHEERNESS
ME12 4DG


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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EASTCHURCH CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
CERTNM - Change of name certificate29/02/2004CERTNM
694(4)(a) - Statement of name15/08/1993694(4)(a)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
53 - Application by a public company for re-registration as a private company28/03/199553
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
405(1) - Notice of appointment of Receiver17/11/2000405(1)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
DO1 - Notice of disqualification of an indi02/03/2005DO1
Miscellaneous document21/11/1995MISC
L64.01 - Early dissolution request27/05/2002L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Annual Return (Welsh language form)14/01/1995363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
287 - Change in situation or address of Registered Office19/04/1994287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of resignation of directors or secretaries02/07/1995288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
EEIG6 - Statement of name29/06/2006EEIG6
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
353a - Register of members in non-legible form03/09/1998353a
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Vary share rights/names - written resolution22/04/2006WRES12
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Administrator's Abstract of receipts and payments03/09/20022.15
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Increase in nominal capital28/03/2004RESO4
353 - Register of members02/11/2002353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
363a - Annual Return12/07/1994363a
AAMD - Amended Accounts26/07/2005AAMD
Return of alteration in the charter20/11/2005692(1)(a)
RES16 - Redemption of shares23/11/2006RES16
405(1) - Notice of appointment of Receiver08/01/1998405(1)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
6 - Cancellation of alteration to the objects of a company09/01/20066
Orders to rescind, defer or stay11/05/2006COLIQ
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Resolution to re-register - ordinary resolution13/08/2003ORES02
Statement of rights attached to allotted shares23/10/2004128(1)
NEWINC - New Incorporation documents02/01/2005NEWINC
PROSP - Prospectus29/07/2000PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
RES06 - Reduction of issued capital29/09/2004RES06
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Annual Accounts08/12/1998AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
362 - Notice of place where an oversea branch register is kept18/06/1998362
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)