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Company Name: EDGEBOURN BUILDING CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

00800542

Company Address:

EDGEBOURN BUILDING CONTRACTS LIMITED
38-40 Stourbridge Road
STOURBRIDGE
DY9 7DL


Date:

09/11/2009

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

Email Address:
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EDGEBOURN BUILDING CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return24/12/2001363s
RES11 - Disapplication of pre-emption rights04/12/2002RES11
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Decrease in nominal capital05/11/1996RESO5
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Administration Order26/09/19972.7
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
652A - Application for striking off23/06/1999652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
363x - Annual Return24/01/1996363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
362 - Notice of place where an oversea branch register is kept06/02/1995362
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of disqualification of an individual12/12/2002DO1
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
CLOSE - Scheme of Arrangement01/09/1998CLOSE
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Notice of removal of Liquidator09/06/19934.11(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Confirmation of dissolution - written resolution15/10/1997WRES09
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Allotment of securities - extraordinary resolution26/05/1997ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
EEIG6 - Statement of name17/04/2003EEIG6
363b - Annual Return20/07/2006363b
Application for striking off08/06/2001652A
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
53 - Application by a public company for re-registration as a private company05/10/200053
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Members' assent to company being re-registered as unlimited29/03/200649(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
AAMD - Amended Accounts26/04/2000AAMD
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Reduction of issued capital - special resolution15/08/1993SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice of completion of voluntary arrangement28/07/19951.4(scot)
363a - Annual Return31/03/2004363a
652A - Application for striking off01/07/2003652A
Abstract of receipt and payments in receivership26/03/20003.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Other resolution - written resolution22/01/1995WRES13
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
RELREC - Official Receiver's release15/08/1993RELREC
L64.01HC - Early dissolution request02/07/1998L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of administration order13/09/20012.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
353a - Register of members in non-legible form14/09/1999353a
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS