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Company Name: ELLOWAY BUILDING AND MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05368089

Company Address:

ELLOWAY BUILDING AND MAINTENANCE LIMITED
Barbican House 36 New Street
Barbican
PLYMOUTH
PL1 2NA


Date:

01/12/2009

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

Email Address:
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ELLOWAY BUILDING AND MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
363 - Annual Return10/07/1993363
53 - Application by a public company for re-registration as a private company07/09/199953
WRES13 - Other resolution - written resolution11/02/2001WRES13
2.19 - Notice of discharge of Administration Order28/12/19962.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
123 - Notice of increase in nominal capital22/10/2005123
Particulars of a mortgage or charge02/09/1996395
Disapplication of pre-emption rights12/06/1994RES11
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
WRES13 - Other resolution - written resolution11/11/1999WRES13
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Order to wind up18/03/1996COCOMP
Declaration of Solvency25/09/19954.70
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of result of meeting of creditors21/08/20062.23
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Re-registration of a company from private to public with a change of name12/06/2006CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Redemption of shares - extraordinary resolution14/05/2000ERES16
6 - Cancellation of alteration to the objects of a company02/07/20066
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Decrease in nominal capital - written resolution04/03/1995WRESO5
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Financial assistance in shares acquisition21/09/2005RES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
318 - Location of directors' service con03/07/1993318
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
RES09 - Confirmation of dissolution26/04/1999RES09
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
PROSP - Prospectus04/12/1995PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
NEWINC - New Incorporation documents28/09/1995NEWINC
3.10 - Administrative Receiver's report09/03/20023.10
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
AUDR - Auditor's report08/10/1993AUDR
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Declaration on application for registration (Welsh language form).05/11/200312CYM
PROSP - Prospectus04/09/1996PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Capital/bonus issue - special resolution09/02/1994SRES14
395 - Particulars of a mortgage or charge10/01/2000395
RES12 - Vary share rights/names23/05/1999RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
BS - Balance sheet02/11/1994BS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Order of Court for re-registration to private company01/09/2000OC-PRI
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of discharge of Administration Order10/03/19962.19
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Certificate of specific penalty20/08/2002SPECPEN
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Return of final meeting in members' voluntary winding-up12/05/20014.71