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Company Name: EASTWOOD CONSTRUCTION NORTHWICH LIMITED

Company Type:

Limited Company

Company No:

01472748

Company Address:

EASTWOOD CONSTRUCTION NORTHWICH LIMITED
Princess Street
Lostock Gralam
NORTHWICH
CW9 7NJ


Date:

25/11/2009

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

Email Address:


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EASTWOOD CONSTRUCTION NORTHWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
397a -01/12/1994397a
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
L64.07 - Release of Official Receiver23/12/1996L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Purchase own shares17/04/1998RES08
Directions to defer dissolution22/08/2005L64.04
3.4 - Certificate of constitution of creditors24/07/19973.4
2.19 - Notice of discharge of Administration Order03/12/19952.19
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Declaration of solvency22/09/19964.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
3.8 - Notice of Order to dispose of charged property26/11/19933.8
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of final meeting of creditors27/09/19934.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
AUDS - Auditor's statement24/01/1996AUDS
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Auditor's statement02/05/2001AUDS
694(4)(a) - Statement of name11/06/2005694(4)(a)
Order of Court for re-registration to private company17/06/1993OC-PRI
L64.06 - Directions to defer dissolution30/09/2003L64.06
363x - Annual Return20/11/1997363x
Directions to defer dissolution14/04/2006L64.06HC
BONA - Bona Vacantia disclaimer07/03/1996BONA
RES03 - Exempt from appointment of auditor21/08/2001RES03
DISS40 - Notice of striking-off action disc05/04/2002DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
MA - Memorandum and Articles05/10/1999MA
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Order of Court13/12/1995OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
AAMD - Amended Accounts19/01/2000AAMD
Decrease in nominal capital - special resolution21/10/2004SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Capital/bonus issue - written resolution30/11/2005WRES14
SRES15 - Change of Name Special Resolution29/09/1993SRES15
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
AAMD - Amended Accounts17/11/1996AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of constitution of liquidation committee17/12/19994.48
288a - Notice of appointment of directors or secretaries09/02/1999288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Change of Name Special Resolution07/12/1996SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
RES10 - Allotment of securities08/11/2005RES10
Particulars of a charge created by a company registered in Scotland11/11/2001410
Early dissolution request22/02/2003L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Capital/bonus issue - special resolution21/06/1995SRES14
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
OC425 - Order of Court (Section 425)26/02/2001OC425
Confirmation of dissolution18/08/1994RES09
397a -22/01/2000397a
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Register of members25/11/2004353
325 - Location of register of directors' interests in shares etc23/03/2005325