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Company Name: GARY FLETCHER CONSTRUCTION MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05320813

Company Address:

GARY FLETCHER CONSTRUCTION MANAGEMENT LIMITED
29 Rydal Walk Greenacres
OLDHAM
OL4 2DN


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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GARY FLETCHER CONSTRUCTION MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited21/12/1994CERT1
Confirmation of dissolution - special resolution14/01/1997SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Reduction of issued capital23/08/1997RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Purchase own shares - extraordinary resolution28/01/2001ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Notice of removal of Liquidator16/02/20024.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Purchase own shares - written resolution18/09/2001WRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Resolution to re-register - special resolution21/02/1994SRES02
4.20 - Statement of company's affairs18/01/19984.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Application to the Court for cancellation of resolution for re-registration23/12/200554
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
DO1 - Notice of disqualification of an indi01/02/2006DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Capital/bonus issue - special resolution27/12/1994SRES14
RES07 - Financial assistance in shares acquisition03/01/2000RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
RES12 - Vary share rights/names19/04/2001RES12
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Particulars of a mortgage or charge28/03/1995395
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Decrease in nominal capital - special resolution13/11/1995SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Certificate of removal of Voluntary Liquidator01/04/19944.38
363b - Annual Return19/11/1998363b
169 - Return by a company purchasing its own01/04/2004169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
395 - Particulars of a mortgage or charge28/03/1997395
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Release of Official Receiver22/02/1997L64.07HC
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
AAMD - Amended Accounts23/05/1999AAMD
401 - Register of Charges13/12/1995401
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Vary share rights/names22/03/2006RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
353 - Register of members25/11/1998353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Balance sheet10/10/2002BS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
2.23 - Notice of result of meeting of creditors14/03/20022.23
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
2.7 - Administration Order11/12/20052.7
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
395 - Particulars of a mortgage or charge12/04/1993395
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
OC138 - Order of Court (Section 138)06/05/2003OC138
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of appointment of Liquidator15/06/19944.9(SC)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
DO1 - Notice of disqualification of an indi14/08/2005DO1
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
51 - Application by an unlimited company to be re-registered as limited23/07/199751
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Confirmation of dissolution - written resolution07/12/2000WRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Location of register of directors' interests in shares etc21/06/2004325
Notice of resignation of Liquidator05/11/20034.16(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Notice of Receiver's report23/04/19963.5(scot)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
EEIG1 - Statement of name11/07/2000EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
225 - Change of Accounting Referenc10/10/2006225
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
3.10 - Administrative Receiver's report28/11/19963.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Reduction of issued capital - ordinary resolution21/04/1996ORES06