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Company Name: EVENT CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05207942

Company Address:

EVENT CONSTRUCTION LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EVENT CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.70 - Declaration of Solvency21/05/19994.70
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of statement of administrator's proposals16/10/20032.7(scot)
363b - Annual Return29/03/2000363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
353a - Register of members in non-legible form25/06/1997353a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
New Incorporation documents20/04/2003NEWINC
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
L64.01 - Early dissolution request01/08/2000L64.01
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.43 - Notice of final meeting of creditors07/04/20034.43
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Notice of discharge of administration order18/06/20032.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Financial assistance in shares acquisition12/12/2003RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
RES02 - esolution to re-register04/07/1997RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
694(4)(b) - Statement of name20/09/1993694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
AUDS - Auditor's statement03/12/1995AUDS
Memorandum and Articles - used in re-registration01/08/2006MAR
OC138 - Order of Court (Section 138)02/06/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
225 - Change of Accounting Referenc20/11/1999225
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
MISC - Miscellaneous document07/04/1998MISC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Notice of variation of Administration Order17/01/19962.20
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Purchase own shares - special resolution30/11/2005SRES08
VAL - Valuation Report26/08/1993VAL
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
RES09 - Confirmation of dissolution16/07/1995RES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Re-registration of a company from public to private17/11/1998CERT10
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Capital/bonus issue - written resolution13/10/2003WRES14
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
652C - Withdrawal of application for striking off20/05/1999652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
2.23 - Notice of result of meeting of creditors24/08/19982.23
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Disapplication of pre-emption rights04/08/2000RES11
SRES13 - Other resolution - special resolution13/11/2004SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Elective resolution22/03/2005ELRES
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.20 - Notice of variation of Administration Order20/03/20042.20
2.18 - Notice of Order to deal with charged property05/11/20012.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
2.18 - Notice of Order to deal with charged property23/12/19982.18
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Notice of death of Liquidator16/09/19974.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38