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Company Name: GB CONSTRUCTION SUPPLY GROUP LIMITED

Company Type:

Limited Company

Company No:

03188226

Company Address:

GB CONSTRUCTION SUPPLY GROUP LIMITED
The Barn Hare Park Mill
Hare Park Lane
LIVERSEDGE
WF15 8EP


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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GB CONSTRUCTION SUPPLY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
RES03 - Exempt from appointment of auditor16/12/2004RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
363s - Annual Return08/06/1993363s
4.48 - Notice of constitution of liquidation committee04/02/20014.48
169 - Return by a company purchasing its own14/01/1995169
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Other resolution - special resolution19/07/2001SRES13
RES08 - Purchase own shares12/07/2004RES08
Confirmation of dissolution - special resolution12/04/1996SRES09
652A - Application for striking off25/01/2002652A
Certificate of removal of Voluntary Liquidator02/05/20044.38
L64.07 - Release of Official Receiver16/07/1996L64.07
Annual Return17/07/2003363x
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
OC138 - Order of Court (Section 138)22/01/1994OC138
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
AUDR - Auditor's report21/11/2000AUDR
Balance sheet15/01/2004BS
Vary share rights/names - extraordinary resolution05/11/1995ERES12
51 - Application by an unlimited company to be re-registered as limited16/11/199351
2.7 - Administration Order07/01/19942.7
Cancellation of alteration to the objects of a company23/02/19986
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
1.4 - Notice of completion of voluntary arrang27/11/19941.4
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Capital/bonus issue - written resolution30/01/2004WRES14
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
EEIG2 - Statement of name01/11/1996EEIG2
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Statement of name16/08/1996694(4)(b)
Orders to rescind, defer or stay04/01/1994COLIQ
EEIG2 - Statement of name27/11/1994EEIG2
363a - Annual Return20/10/2000363a
Statement of name27/11/2001EEIG1
Particulars of an issue of secured debentures in a series23/09/1995397a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice to Official Receiver of winding-up order04/02/19984.13
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Return of final meeting in members' voluntary winding-up27/04/20044.71
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
WRES13 - Other resolution - written resolution15/10/2003WRES13
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
353a - Register of members in non-legible form11/12/2002353a
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
2.18 - Notice of Order to deal with charged property27/12/19932.18
2.20 - Notice of variation of Administration Order10/05/20042.20
318 - Location of directors' service con28/09/1996318
51 - Application by an unlimited company to be re-registered as limited05/04/199351
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
287 - Change in situation or address of Registered Office28/02/1996287
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
2.7 - Administration Order03/01/19952.7
RES13 - Other resolution18/04/2001RES13
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
325 - Location of register of directors' interests in shares etc07/01/2001325
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Abstract of receipt and payments in receivership09/11/19953.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ELRES - Elective resolution30/01/1994ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Notice of result of meeting of creditors16/09/19972.23
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Order or revocation or suspension of voluntary arrangement09/05/19931.2
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of death of Voluntary Liquidator27/02/20064.44
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)